LIMITED LIABILITY PARTNERSHIP «REGIONAL BUSINESS CUSTOMERS»
Forwarding services
BIN 110840020213No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «REGIONAL BUSINESS CUSTOMERS» |
Name in Kazakh | «REGIONAL BUSINESS CUSTOMERS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REGIONAL BUSINESS CUSTOMERS" |
Previous names | ТОО "REGIONAL BUSINESS CUSTOMERS" |
Status | Ликвидация |
Liquidation date | 11.11.2024 |
Address | Zhambyl Region, Taraz A., Taraz, Street Jubanishova, 1 |
Registration date | 31.08.2011 · 15 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 120 264 376 ₸ | 1 939 748 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Jubanishova, 1
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «REGIONAL BUSINESS CUSTOMERS» — BIN 110840020213
LIMITED LIABILITY PARTNERSHIP «REGIONAL BUSINESS CUSTOMERS» was registered on 31.08.2011. In 2015, estimated annual revenue was 120 264 376 ₸ and tax payments totaled 1 939 748 ₸.
LIMITED LIABILITY PARTNERSHIP «REGIONAL BUSINESS CUSTOMERS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «REGIONAL BUSINESS CUSTOMERS» (BIN 110840020213) has the status “Ликвидация”; dissolution date — 11.11.2024. Registered address — Zhambyl Region, Taraz A., Taraz, Street Jubanishova, 1, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «REGIONAL BUSINESS CUSTOMERS»
The head of LIMITED LIABILITY PARTNERSHIP «REGIONAL BUSINESS CUSTOMERS» is Mukanov Timur Arstanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «REGIONAL BUSINESS CUSTOMERS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «REGIONAL BUSINESS CUSTOMERS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «REGIONAL BUSINESS CUSTOMERS» 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.