LIMITED LIABILITY PARTNERSHIP "REGAL TRADE (REGAL TREJD)"

Wholesale of a wide range of goods without any specification

BIN 220440025153 · VAT 59001-0006488

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20268 044 500 ₸129 750 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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

  • 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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Abdullaev Ruslan Hejdarali OgluDirector
LIMITED LIABILITY PARTNERSHIP "REGAL TRADE (REGAL TREJD)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Enbekshinskii Raion, Net Adresa

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "REGAL TRADE (REGAL TREJD)" — BIN 220440025153

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "REGAL TRADE (REGAL TREJD)" was registered on 14.04.2022. In 2026, estimated annual revenue was 8 044 500 ₸ and tax payments totaled 129 750 ₸.

LIMITED LIABILITY PARTNERSHIP "REGAL TRADE (REGAL TREJD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "REGAL TRADE (REGAL TREJD)" (BIN 220440025153) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "REGAL TRADE (REGAL TREJD)" has been operating for 4 years 4 months, since 14.04.2022. Registered address — Shimkent, Enbekshinskii Raion, Net Adresa, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "REGAL TRADE (REGAL TREJD)"

The head of LIMITED LIABILITY PARTNERSHIP "REGAL TRADE (REGAL TREJD)" is Abdullaev Ruslan Hejdarali Oglu.

Verification of LIMITED LIABILITY PARTNERSHIP "REGAL TRADE (REGAL TREJD)" in official registries of the Republic of Kazakhstan

Also on record: 3 events (1 name change, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "REGAL TRADE (REGAL TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REGAL TRADE (REGAL TREJD)" 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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