LIMITED LIABILITY PARTNERSHIP «REGIONINVEST»

Wholesale of a wide range of goods without any specification

BIN 131040028167
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20202 313 840 ₸37 320 ₸
201618 254 908 ₸294 434 ₸
201540 357 722 ₸650 931 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanay Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Avenue Abaya, 26

Unit

Apt 294

Locality

Kostanay Region

About LIMITED LIABILITY PARTNERSHIP «REGIONINVEST» — BIN 131040028167

Last registry change: 31.10.2013

LIMITED LIABILITY PARTNERSHIP «REGIONINVEST» was registered on 31.10.2013. In 2020, estimated annual revenue was 2 313 840 ₸ and tax payments totaled 37 320 ₸.

LIMITED LIABILITY PARTNERSHIP «REGIONINVEST»: registration details and status

LIMITED LIABILITY PARTNERSHIP «REGIONINVEST» (BIN 131040028167) has the status “Active”. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Avenue Abaya, 26, Apt 294, region — Kostanay Region, 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 «REGIONINVEST»

The head of LIMITED LIABILITY PARTNERSHIP «REGIONINVEST» is Shabalov Medet Bakbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «REGIONINVEST» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «REGIONINVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «REGIONINVEST» 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.

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