LIMITED LIABILITY PARTNERSHIP "REGINA DE LA FLORES (REGINA DE LA FLORES)"
Retailing by ordering goods by mail order or via the Internet
BIN 240340020490Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "REGINA DE LA FLORES (REGINA DE LA FLORES)"stat.gov.kz |
Name in Kazakh | "REGINA DE LA FLORES (РЕГИНА ДЕ ЛА ФЛОРЕС)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REGINA DE LA FLORES (REGINA DE LA FLORES)" |
Previous names | ТОО "REGINA DE LA FLORES (РЕГИНА ДЕ ЛА ФЛОРЕС)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.09.2024 |
Address | Almaty, Bostandikskii Raion, Ulica Kataeva T, House 155/1 |
Registration date | 18.03.2024 · 2 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 18.03.2024 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
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: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kataeva T , Дом 155/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "REGINA DE LA FLORES (REGINA DE LA FLORES)" — BIN 240340020490
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "REGINA DE LA FLORES (REGINA DE LA FLORES)" was registered on 18.03.2024.
LIMITED LIABILITY PARTNERSHIP "REGINA DE LA FLORES (REGINA DE LA FLORES)": registration details and status
LIMITED LIABILITY PARTNERSHIP "REGINA DE LA FLORES (REGINA DE LA FLORES)" (BIN 240340020490) has the status “Ликвидация”; dissolution date — 27.09.2024. Registered address — Almaty, Bostandikskii Raion, Ulica Kataeva T, House 155/1, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "REGINA DE LA FLORES (REGINA DE LA FLORES)"
The head of LIMITED LIABILITY PARTNERSHIP "REGINA DE LA FLORES (REGINA DE LA FLORES)" is Bil'danova Regina Il'darovna.
Verification of LIMITED LIABILITY PARTNERSHIP "REGINA DE LA FLORES (REGINA DE LA FLORES)" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "REGINA DE LA FLORES (REGINA DE LA FLORES)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REGINA DE LA FLORES (REGINA DE LA FLORES)" 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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