REGIONS KZ, ТОО
Прочая транспортно-экспедиционная деятельность
БИН 210540029148Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "REGIONS KZ"stat.gov.kz |
Name in Kazakh | "REGIONS KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REGIONS KZ" |
Previous names | ТОО "REGIONS KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Ауэзовский район, Микрорайон 7, дом 5 |
Registration date | 24.05.2021 · 5 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 24.05.2021 |
Branches | Not found |
Contacts9
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 41 879 778 848 ₸ | 675 480 304 ₸ |
| 2023 | 915 292 732 ₸ | 14 762 786 ₸ |
| 2021 | 10 841 072 ₸ | 174 856 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 32 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Микрорайон 7, Дом 5
Locality
Алматы
Description
Company REGIONS KZ, ТОО was registered on 24.05.2021. In 2024, the estimated annual revenue was 41 879 778 848 ₸, tax deductions — 675 480 304 ₸.
| Status | Действующее |
| БИН | 210540029148 |
| Registration date | 24.05.2021 |
| Legal address | г.Алматы, Ауэзовский район, Микрорайон 7, дом 5 |
| Region | Алматы |
| Activity type | Прочая транспортно-экспедиционная деятельность (OKED 52299) |
| Number of employees | 6 |
| Leaders | Bejsenova Alija Abduhalikovna |
| Court cases | Total 8 · As plaintiff 8 · Last date 18.07.2024 |
| Events | Count 3 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 24.05.2021
Frequently asked questions
According to the official registry, REGIONS KZ, ТОО is an active company, status: Действующее. Information is current as of 24.05.2021.
The BIN of REGIONS KZ, ТОО is 210540029148. Registration date — 24.05.2021, jurisdiction — Kazakhstan.
According to the registry, the head of REGIONS KZ, ТОО is Bejsenova Alija Abduhalikovna (Director).
The legal address of REGIONS KZ, ТОО: г.Алматы, Ауэзовский район, Микрорайон 7, дом 5.
The main activity of REGIONS KZ, ТОО is Прочая транспортно-экспедиционная деятельность (code 52299).
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