LIMITED LIABILITY PARTNERSHIP "REGALIJA"

Wholesale of a wide range of goods without any specification

BIN 030240005200 · VAT 06001-1115113

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20263 100 000 ₸50 000 ₸
20255 571 940 ₸89 870 ₸
20249 287 600 ₸149 800 ₸
2023239 315 908 ₸3 859 934 ₸
20221 384 392 234 ₸22 328 907 ₸
202138 067 380 ₸613 990 ₸
202042 457 476 ₸684 798 ₸
20199 051 628 ₸145 994 ₸
20188 271 544 ₸133 412 ₸
20178 259 578 ₸133 219 ₸
20169 087 960 ₸146 580 ₸
20154 463 628 ₸71 994 ₸

Business activity

Primary business activity OKED

Other business activities OKED

68101
Purchase and sale of multi-apartment and residential buildings (mansions)

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

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Davletov Asylbek IsjangalievichDirector
LIMITED LIABILITY PARTNERSHIP "REGALIJA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Serjana Jamankulova , Дом 22

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "REGALIJA" — BIN 030240005200

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "REGALIJA" was registered on 25.02.2003. In 2026, estimated annual revenue was 3 100 000 ₸ and tax payments totaled 50 000 ₸.

LIMITED LIABILITY PARTNERSHIP "REGALIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "REGALIJA" (BIN 030240005200) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "REGALIJA" has been operating for 23 years 6 months, since 25.02.2003. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Serjana Jamankulova, House 22, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "REGALIJA"

The head of LIMITED LIABILITY PARTNERSHIP "REGALIJA" is Davletov Asylbek Isjangalievich. Previously, LIMITED LIABILITY PARTNERSHIP "REGALIJA" was headed by Davletov Altynbek Turagalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "REGALIJA" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "REGALIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REGALIJA" 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.

Frequently asked questions

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