LIMITED LIABILITY PARTNERSHIP "REGION S PLUS"

The activities of collection agencies and credit bureaus, with the exception of the state

BIN 180640010975

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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

Contacts7

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
202471 028 812 ₸1 145 626 ₸
202329 219 794 ₸471 287 ₸
2022383 284 ₸6 182 ₸
2021414 284 ₸6 682 ₸
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

82912
The activities of collection agencies and credit bureaus, with the exception of the state
Companies in this industry in Shimkent

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

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nabieva Balzhan ZhanajdarqyzyOfficer
LIMITED LIABILITY PARTNERSHIP "REGION S PLUS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Dinmuhamed Kunaev , Д.59

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "REGION S PLUS" — BIN 180640010975

Last registry change: 09.12.2019

LIMITED LIABILITY PARTNERSHIP "REGION S PLUS" was registered on 08.06.2018. In 2024, estimated annual revenue was 71 028 812 ₸ and tax payments totaled 1 145 626 ₸.

LIMITED LIABILITY PARTNERSHIP "REGION S PLUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "REGION S PLUS" (BIN 180640010975) has the status “Ликвидация”; dissolution date — 25.06.2025. Registered address — Shimkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, D.59, region — Shimkent, Republic of Kazakhstan. Primary activity — The activities of collection agencies and credit bureaus, with the exception of the state (OKED 82912). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "REGION S PLUS"

The head of LIMITED LIABILITY PARTNERSHIP "REGION S PLUS" is Nabieva Balzhan Zhanajdarqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "REGION S PLUS" was headed by Alibekova Gul'vira Nygmatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "REGION S PLUS" in official registries of the Republic of Kazakhstan

Also on record: 8 events (1 name change, most recent date — 01.09.2024), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "REGION S PLUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REGION S PLUS" 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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