LIMITED LIABILITY PARTNERSHIP "REGIONL INVEST COM"
Wholesale of a wide range of goods without any specification
BIN 110540011641Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "REGIONL INVEST COM"stat.gov.kz |
Name in Kazakh | "REGIONL INVEST COM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REGIONL INVEST COM" |
Previous names | ТОО "REGIONL INVEST COM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kabanbai Batira, House 111/2 |
Registration date | 19.05.2011 · 15 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.05.2011 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 596 638 400 ₸ | 9 623 200 ₸ |
| 2021 | 90 458 ₸ | 1 459 ₸ |
| 2018 | 176 998 220 ₸ | 2 854 810 ₸ |
| 2017 | 384 740 380 ₸ | 6 205 490 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Kabanbai Batira , Дом 111/2
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "REGIONL INVEST COM" — BIN 110540011641
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "REGIONL INVEST COM" was registered on 19.05.2011. In 2025, estimated annual revenue was 596 638 400 ₸ and tax payments totaled 9 623 200 ₸.
LIMITED LIABILITY PARTNERSHIP "REGIONL INVEST COM": registration details and status
LIMITED LIABILITY PARTNERSHIP "REGIONL INVEST COM" (BIN 110540011641) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "REGIONL INVEST COM" has been operating for 15 years 3 months, since 19.05.2011. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kabanbai Batira, House 111/2, region — Vostochno-Kazahstanskaya 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 "REGIONL INVEST COM"
The head of LIMITED LIABILITY PARTNERSHIP "REGIONL INVEST COM" is Pitsaev Murad Muhtarovich. Previously, LIMITED LIABILITY PARTNERSHIP "REGIONL INVEST COM" was headed by Statsenko Ivan Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "REGIONL INVEST COM" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "REGIONL INVEST COM" appears in 1 court case (as defendant — 1, most recent date — 21.04.2025). Also on record: 7 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "REGIONL INVEST COM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REGIONL INVEST COM" 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.
Frequently asked questions
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