LIMITED LIABILITY PARTNERSHIP «KAZREGIONSNAB LTD»
Wholesale of a wide range of goods without any specification
BIN 210240038027 · VAT 59001-0008896No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZREGIONSNAB LTD» |
Name in Kazakh | «КАЗРЕГИОНСНАБ ЛТД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZREGIONSNAB LTD" |
Previous names | ТОО "КАЗРЕГИОНСНАБ ЛТД" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, D.59 |
Registration date | 25.02.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.02.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 508 646 ₸ | 24 333 ₸ |
| 2023 | 443 960 114 ₸ | 7 160 647 ₸ |
| 2022 | 264 492 ₸ | 4 266 ₸ |
| 2021 | 1 054 000 ₸ | 17 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Dinmuhamed Kunaev, D.59
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «KAZREGIONSNAB LTD» — BIN 210240038027
Last registry change: 25.02.2021
LIMITED LIABILITY PARTNERSHIP «KAZREGIONSNAB LTD» was registered on 25.02.2021. In 2024, estimated annual revenue was 1 508 646 ₸ and tax payments totaled 24 333 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZREGIONSNAB LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZREGIONSNAB LTD» (BIN 210240038027) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, D.59, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZREGIONSNAB LTD»
The head of LIMITED LIABILITY PARTNERSHIP «KAZREGIONSNAB LTD» is Gavrilov Mihail Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZREGIONSNAB LTD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KAZREGIONSNAB LTD» appears in 1 court case (as defendant — 1, most recent date — 13.05.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZREGIONSNAB LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZREGIONSNAB LTD» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.