LIMITED LIABILITY PARTNERSHIP "REGULUS TRADING"
Other non-store retail
BIN 230740004341Full legal name | LIMITED LIABILITY PARTNERSHIP "REGULUS TRADING"stat.gov.kz |
Name in Kazakh | "REGULUS TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REGULUS TRADING" |
Previous names | ТОО "REGULUS TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Sharipova A, House 90 |
Registration date | 04.07.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.07.2023 |
Branches | Not found |
Contacts5
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Sharipova A , Дом 90
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "REGULUS TRADING" — BIN 230740004341
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "REGULUS TRADING" was registered on 04.07.2023.
LIMITED LIABILITY PARTNERSHIP "REGULUS TRADING": registration details and status
LIMITED LIABILITY PARTNERSHIP "REGULUS TRADING" (BIN 230740004341) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "REGULUS TRADING" has been operating for 3 years 1 month, since 04.07.2023. Registered address — Almaty, Almalinskii Raion, Ulica Sharipova A, House 90, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "REGULUS TRADING"
The head of LIMITED LIABILITY PARTNERSHIP "REGULUS TRADING" is Ten Ir De.
Verification of LIMITED LIABILITY PARTNERSHIP "REGULUS TRADING" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "REGULUS TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REGULUS TRADING" 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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