LIMITED LIABILITY PARTNERSHIP «REGIONFINANS 2018»
Wholesale of other machinery and equipment
BIN 180640000363No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «REGIONFINANS 2018» |
Name in Kazakh | «РЕГИОНФИНАНС 2018» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REGIONFINANS 2018" |
Status | Ликвидация |
Liquidation date | 10.03.2023 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict Batis-2, 14b, Apt 85 |
Registration date | 01.06.2018 · 8 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 | 12.03.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 903 811 478 ₸ | 46 835 669 ₸ |
| 2018 | 1 801 100 ₸ | 29 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict Batis-2, 14b, Apt 85
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «REGIONFINANS 2018» — BIN 180640000363
Last registry change: 12.03.2023
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 — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict Batis-2, 14b, Apt 85, region — Aktobe Region, 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.