ROYALS GROUP, TOO

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 090340002588

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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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Contacts3

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
2016620 ₸10 ₸
20152 407 336 ₸38 828 ₸

Business activity

Primary business activity OKED

41202
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

66112
Activities related to the management of financial markets

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: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Filatov Dmitrij Jur'EvichOfficer
ROYALS GROUP, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Bitovaya , 20/3

Locality

Karagandinskaya oblast'

About TOO «ROYALS GROUP» — BIN 090340002588

Up to date as of September 1, 2026

ROYALS GROUP, TOO was registered on 04.03.2009. In 2016, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.

llp «ROYALS GROUP»: registration details and status

llp «ROYALS GROUP» (BIN 090340002588) has the status “Ликвидация”; dissolution date — 21.02.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Bitovaya, 20/3, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «ROYALS GROUP»

The head of TOO «ROYALS GROUP» is Filatov Dmitrij Jur'evich.

Verification of TOO «ROYALS GROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ROYALS GROUP» are available in the full Statsnet report. All the data to verify TOO «ROYALS GROUP» 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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