LIMITED LIABILITY PARTNERSHIP "REGIONAL INVEST COM"

Provision of services that facilitate the extraction of other minerals

BIN 210940000213

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

09900
Provision of services that facilitate the extraction of other minerals
Companies in this industry in Astana

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: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Statsenko Ivan SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "REGIONAL INVEST COM"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dostiq , Дом 5

Unit

КВ. 225

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "REGIONAL INVEST COM" — BIN 210940000213

Last registry change: 01.09.2021

LIMITED LIABILITY PARTNERSHIP "REGIONAL INVEST COM" was registered on 01.09.2021.

LIMITED LIABILITY PARTNERSHIP "REGIONAL INVEST COM": registration details and status

LIMITED LIABILITY PARTNERSHIP "REGIONAL INVEST COM" (BIN 210940000213) has the status “Active”. Registered address — Astana , Район Есиль, Ulica Dostiq , Дом 5, КВ. 225, region — Astana, Republic of Kazakhstan. Primary activity — Provision of services that facilitate the extraction of other minerals (OKED 09900). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "REGIONAL INVEST COM"

The head of LIMITED LIABILITY PARTNERSHIP "REGIONAL INVEST COM" is Statsenko Ivan Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "REGIONAL INVEST COM" in official registries of the Republic of Kazakhstan

Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "REGIONAL INVEST COM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REGIONAL 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.

Frequently asked questions

Similar companies5