LIMITED LIABILITY PARTNERSHIP «REGIONAL INVEST COM»
Provision of services that facilitate the extraction of other minerals
BIN 210940000213No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «REGIONAL INVEST COM» |
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 | Active |
Address | Astana, Raion Esil, Street Dostiq, House 5, Apt. 225 |
Registration date | 01.09.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 01.09.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dostiq, House 5
Unit
Apt. 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, Raion Esil, Street Dostiq, House 5, Apt. 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.