LIMITED LIABILITY PARTNERSHIP "REGI SNAB"
Wholesale of a wide range of goods without any specification
BIN 140340001086 · VAT 18001-0012905Full legal name | LIMITED LIABILITY PARTNERSHIP "REGI SNAB"stat.gov.kz |
Name in Kazakh | "РЕГИ СНАБ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REGI SNAB" |
Previous names | ТОО "РЕГИ СНАБ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Nezavisimosti, 59 |
Registration date | 03.03.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.03.2014 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 806 062 ₸ | 13 001 ₸ |
| 2025 | 545 848 ₸ | 8 804 ₸ |
| 2020 | 12 213 132 ₸ | 196 986 ₸ |
| 2019 | 207 942 544 ₸ | 3 353 912 ₸ |
| 2018 | 104 269 182 ₸ | 1 681 761 ₸ |
| 2017 | 66 023 862 ₸ | 1 064 901 ₸ |
| 2016 | 70 280 348 ₸ | 1 133 554 ₸ |
| 2015 | 147 200 958 ₸ | 2 374 209 ₸ |
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: 6
- Government contracts: 21
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 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
Vostochno-kazahstanskaya Oblast'
House number and street
Prospekt Nezavisimosti , 59
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "REGI SNAB" — BIN 140340001086
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "REGI SNAB" was registered on 03.03.2014. In 2026, estimated annual revenue was 806 062 ₸ and tax payments totaled 13 001 ₸. According to public sources: 21 government contracts.
LIMITED LIABILITY PARTNERSHIP "REGI SNAB": registration details and status
LIMITED LIABILITY PARTNERSHIP "REGI SNAB" (BIN 140340001086) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "REGI SNAB" has been operating for 12 years 5 months, since 03.03.2014. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Nezavisimosti, 59, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "REGI SNAB"
The head of LIMITED LIABILITY PARTNERSHIP "REGI SNAB" is Ivanov Aleksandr Evgen'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "REGI SNAB" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "REGI SNAB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REGI SNAB" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "VOSTOK-BENTONIT"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАЛАШНИКОВ АЛЕКСАНДР ГЕННАДЬЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DINERO LTD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАМАНОВ БЕРИКХАН САУХХАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TOGZHAN 2014"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАКИПОВА КАЛИДА КАГАЗБЕКОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DIAMONDS GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТОГЖИГИТОВ БАУЫРЖАН КЕНЖЕГАЗЫЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KOMINVESTGRUPP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАКЫНОВ АЯН СЕРИКОВИЧ— Officer
small · 1 - 5 pers.