LIMITED LIABILITY PARTNERSHIP «REGULATORY ADVISORY»

Business and management consulting

BIN 230140039005
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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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Bureau of National Statistics

Contacts16

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20261 878 432 352 ₸30 297 296 ₸
20252 298 522 590 ₸37 072 945 ₸
2024516 553 930 ₸8 331 515 ₸
2023128 506 656 ₸2 072 688 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 57 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Dostiq, Building 2

Unit

N.P. 2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «REGULATORY ADVISORY» — BIN 230140039005

Last registry change: 27.01.2023

LIMITED LIABILITY PARTNERSHIP «REGULATORY ADVISORY» was registered on 27.01.2023. In 2026, estimated annual revenue was 1 878 432 352 ₸ and tax payments totaled 30 297 296 ₸.

LIMITED LIABILITY PARTNERSHIP «REGULATORY ADVISORY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «REGULATORY ADVISORY» (BIN 230140039005) has the status “Active”. Registered address — Astana, Raion Nura, Street Dostiq, Building 2, N.P. 2, region — Astana, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «REGULATORY ADVISORY»

The head of LIMITED LIABILITY PARTNERSHIP «REGULATORY ADVISORY» is Dzhumabaeva Alija Maratovna. Previously, LIMITED LIABILITY PARTNERSHIP «REGULATORY ADVISORY» was headed by Abitaev Anuar Esbergenovich.

Verification of LIMITED LIABILITY PARTNERSHIP «REGULATORY ADVISORY» in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «REGULATORY ADVISORY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «REGULATORY ADVISORY» 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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