REGIONAL INVEST COM, ТОО
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БИН 210940000213Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "REGIONAL INVEST COM"stat.gov.kz |
Name in Kazakh | "REGIONAL INVEST COM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REGIONAL INVEST COM" |
Previous names | ТОО "RIC", ТОО "REGIONAL INVEST COM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Астана, Район Есиль, Улица Достық, Дом 5, КВ. 225 |
Registration date | 01.09.2021 · 4 года 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Горнодобывающая промышленность и разработка карьеров |
Number of employees | 0 |
Last re-registration date | 01.09.2021 |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 30 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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REGIONAL INVEST COM, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Достық, Дом 5
Room
КВ. 225
Locality
Астана
Description
Company REGIONAL INVEST COM, ТОО was registered on 01.09.2021.
The main activity is Горнодобывающая промышленность и разработка карьеров.
Leaders — Statsenko Ivan Sergeevich.
Company status: Действующее.
Upon registration the organization was assigned BIN 210940000213.
Legal address: Астана, Район Есиль, Улица Достық, Дом 5, КВ. 225.