LIMITED LIABILITY PARTNERSHIP «REGIS COMPANY»
Wholesale of a wide range of goods without any specification
BIN 140440023843No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «REGIS COMPANY» |
Name in Kazakh | «REGIS COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REGIS COMPANY" |
Previous names | ТОО "REGIS COMPANY" |
Status | Ликвидация |
Liquidation date | 18.12.2025 |
Address | Astana, Raion Almaty, Avenue Tauelsizdik, 34, 3 Etaj |
Registration date | 21.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Tauelsizdik, 34
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «REGIS COMPANY» — BIN 140440023843
LIMITED LIABILITY PARTNERSHIP «REGIS COMPANY» was registered on 21.04.2014. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
LIMITED LIABILITY PARTNERSHIP «REGIS COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «REGIS COMPANY» (BIN 140440023843) has the status “Ликвидация”; dissolution date — 18.12.2025. Registered address — Astana, Raion Almaty, Avenue Tauelsizdik, 34, 3 Etaj, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «REGIS COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «REGIS COMPANY» is Taukelova Ulzhan Sajlaubekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «REGIS COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «REGIS COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «REGIS COMPANY» 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.