LIMITED LIABILITY PARTNERSHIP "REGIONAL BUSINESS CUSTOMERS"

Forwarding services

BIN 110840020213

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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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Contacts8

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
2015120 264 376 ₸1 939 748 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Jambilskaya oblast'

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: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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MT
Mukanov Timur ArstanovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "REGIONAL BUSINESS CUSTOMERS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Jubanishova , 1

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "REGIONAL BUSINESS CUSTOMERS" — BIN 110840020213

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "REGIONAL BUSINESS CUSTOMERS" was registered on 31.08.2011. In 2015, estimated annual revenue was 120 264 376 ₸ and tax payments totaled 1 939 748 ₸.

LIMITED LIABILITY PARTNERSHIP "REGIONAL BUSINESS CUSTOMERS": registration details and status

LIMITED LIABILITY PARTNERSHIP "REGIONAL BUSINESS CUSTOMERS" (BIN 110840020213) has the status “Ликвидация”; dissolution date — 11.11.2024. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Ulica Jubanishova, 1, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "REGIONAL BUSINESS CUSTOMERS"

The head of LIMITED LIABILITY PARTNERSHIP "REGIONAL BUSINESS CUSTOMERS" is Mukanov Timur Arstanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "REGIONAL BUSINESS CUSTOMERS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "REGIONAL BUSINESS CUSTOMERS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REGIONAL BUSINESS CUSTOMERS" 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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