LIMITED LIABILITY PARTNERSHIP «REGINA LTD»
Provision of other individual services not included in other groups
BIN 230540024120No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «REGINA LTD» |
Name in Kazakh | «РЕГИНА ЛТД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REGINA LTD" |
Previous names | ТОО "РЕГИНА ЛТД |
Status | Active |
Address | Astana, Raion Baiqonir, Street Janibeka Tarhana, House 9, Apt. 226 |
Registration date | 19.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 19.05.2023 |
Branches | Not found |
Contacts3
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Janibeka Tarhana, House 9
Unit
Apt. 226
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «REGINA LTD» — BIN 230540024120
Last registry change: 19.05.2023
LIMITED LIABILITY PARTNERSHIP «REGINA LTD» was registered on 19.05.2023.
LIMITED LIABILITY PARTNERSHIP «REGINA LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «REGINA LTD» (BIN 230540024120) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Janibeka Tarhana, House 9, Apt. 226, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «REGINA LTD»
The head of LIMITED LIABILITY PARTNERSHIP «REGINA LTD» is Nazymbekov Rustem Ruslanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «REGINA LTD» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «REGINA LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «REGINA LTD» 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.