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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Contacts2

Phone

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Email

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Website

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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 Kostanaiskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shabalov Medet BakbaevichDirector
LIMITED LIABILITY PARTNERSHIP "REGIONINVEST"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Prospekt Abaya , 26

Unit

КВ 294

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "REGIONINVEST" — BIN 131040028167

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "REGIONINVEST" has been operating for 12 years 10 months, since 31.10.2013. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Prospekt Abaya , 26, КВ 294, region — Kostanaiskaya oblast', 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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