LIMITED LIABILITY PARTNERSHIP «REGIONL INVEST COM»

Wholesale of a wide range of goods without any specification

BIN 110540011641
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025596 638 400 ₸9 623 200 ₸
202190 458 ₸1 459 ₸
2018176 998 220 ₸2 854 810 ₸
2017384 740 380 ₸6 205 490 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Kabanbai Batira, House 111/2

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «REGIONL INVEST COM» — BIN 110540011641

Last registry change: 19.05.2011

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”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kabanbai Batira, House 111/2, region — East Kazakhstan 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 «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.

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