LIMITED LIABILITY PARTNERSHIP "REGIONFINANS 2018"

Wholesale of other machinery and equipment

BIN 180640000363

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20192 903 811 478 ₸46 835 669 ₸
20181 801 100 ₸29 050 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
Companies in this industry in Aktubinskaya 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: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajgel'Dinov Danijar ZhusupovichOfficer
LIMITED LIABILITY PARTNERSHIP "REGIONFINANS 2018"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Mikroraion Batis-2, 14b, Kv 85

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "REGIONFINANS 2018" — BIN 180640000363

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "REGIONFINANS 2018" was registered on 01.06.2018. In 2019, estimated annual revenue was 2 903 811 478 ₸ and tax payments totaled 46 835 669 ₸.

LIMITED LIABILITY PARTNERSHIP "REGIONFINANS 2018": registration details and status

LIMITED LIABILITY PARTNERSHIP "REGIONFINANS 2018" (BIN 180640000363) has the status “Ликвидация”; dissolution date — 10.03.2023. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Mikroraion Batis-2, 14b, Kv 85, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "REGIONFINANS 2018"

The head of LIMITED LIABILITY PARTNERSHIP "REGIONFINANS 2018" is Bajgel'dinov Danijar Zhusupovich.

Verification of LIMITED LIABILITY PARTNERSHIP "REGIONFINANS 2018" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "REGIONFINANS 2018" appears in 1 court case (as defendant — 1, most recent date — 03.02.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "REGIONFINANS 2018" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REGIONFINANS 2018" 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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