LIMITED LIABILITY PARTNERSHIP «REGUL ASTANA»

Wholesale of a wide range of goods without any specification

BIN 001140003911
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018287 060 ₸4 630 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Iliyas Esenberlin, House 11/1

Unit

Apt. 22

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «REGUL ASTANA» — BIN 001140003911

Last registry change: 29.11.2000

LIMITED LIABILITY PARTNERSHIP «REGUL ASTANA» was registered on 29.11.2000. In 2018, estimated annual revenue was 287 060 ₸ and tax payments totaled 4 630 ₸.

LIMITED LIABILITY PARTNERSHIP «REGUL ASTANA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «REGUL ASTANA» (BIN 001140003911) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Iliyas Esenberlin, House 11/1, Apt. 22, 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 «REGUL ASTANA»

The head of LIMITED LIABILITY PARTNERSHIP «REGUL ASTANA» is Bajmuhanova Dinara Sajatovna.

Verification of LIMITED LIABILITY PARTNERSHIP «REGUL ASTANA» 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 «REGUL ASTANA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «REGUL ASTANA» 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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