LIMITED LIABILITY PARTNERSHIP «REGALIJA»
Wholesale of a wide range of goods without any specification
BIN 030240005200 · VAT 06001-1115113No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «REGALIJA» |
Name in Kazakh | «РЕГАЛИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REGALIJA" |
Previous names | ТОО "РЕГАЛИЯ" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Serjana Jamankulova, House 22 |
Registration date | 25.02.2003 · 23 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.02.2003 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 3 100 000 ₸ | 50 000 ₸ |
| 2025 | 5 571 940 ₸ | 89 870 ₸ |
| 2024 | 9 287 600 ₸ | 149 800 ₸ |
| 2023 | 239 315 908 ₸ | 3 859 934 ₸ |
| 2022 | 1 384 392 234 ₸ | 22 328 907 ₸ |
| 2021 | 38 067 380 ₸ | 613 990 ₸ |
| 2020 | 42 457 476 ₸ | 684 798 ₸ |
| 2019 | 9 051 628 ₸ | 145 994 ₸ |
| 2018 | 8 271 544 ₸ | 133 412 ₸ |
| 2017 | 8 259 578 ₸ | 133 219 ₸ |
| 2016 | 9 087 960 ₸ | 146 580 ₸ |
| 2015 | 4 463 628 ₸ | 71 994 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Serjana Jamankulova, House 22
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «REGALIJA» — BIN 030240005200
Last registry change: 25.02.2003
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”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Serjana Jamankulova, House 22, region — Aktobe Region, 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.