REGENTS DEVELOPMENT COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 130340005007Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "REGENTS DEVELOPMENT COMPANY"stat.gov.kz |
Name in Kazakh | "REGENTS DEVELOPMENT COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "REGENTS DEVELOPMENT COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.01.2022 |
Address | Almaty Q., Medeu Aydan, Avenue Nursultan Nazarbaev, 301, Kv 49 |
Registration date | 06.03.2013 · 13 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 | 19.01.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 100 ₸ | 50 ₸ |
| 2020 | 35 030 ₸ | 565 ₸ |
| 2019 | 5 009 724 ₸ | 80 802 ₸ |
| 2018 | 1 651 680 ₸ | 26 640 ₸ |
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: 2
- Government contracts: 1
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Ultan Nazarbaev , 301
Locality
Almaty
About TOO «REGENTS DEVELOPMENT COMPANY» — BIN 130340005007
Up to date as of September 1, 2026
REGENTS DEVELOPMENT COMPANY, TOO was registered on 06.03.2013. In 2021, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸. According to public sources: 1 government contract.
llp «REGENTS DEVELOPMENT COMPANY»: registration details and status
llp «REGENTS DEVELOPMENT COMPANY» (BIN 130340005007) has the status “Ликвидация”; dissolution date — 17.01.2022. Registered address — Almaty Q., Medeu Aydan, Avenue Nursultan Nazarbaev, 301, Kv 49, region — Almaty, 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 TOO «REGENTS DEVELOPMENT COMPANY»
The head of TOO «REGENTS DEVELOPMENT COMPANY» is Syzdyk Diljara Bagdanbekovna.
Verification of TOO «REGENTS DEVELOPMENT COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.03.2018), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «REGENTS DEVELOPMENT COMPANY» are available in the full Statsnet report. All the data to verify TOO «REGENTS DEVELOPMENT 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "AIKENNUR"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБОЛЫСБАЕВ САМАТ РЫСКАЛИЕВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KONVERS FIN-KAP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesФИЛИМОНОВ СЕРГЕЙ АЛЕКСАНДРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GOLDMINE ENTERPRISE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesОРАЗГЕЛЬДИЕВА РАУШАН НУРМАХАНБЕТОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" AKTIVTEK"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМУСАБЕКОВА РАЙХАН АХЫЛБАЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ZAATEK"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНАЗАРЕНКО АНДРЕЙ АЛЕКСАНДРОВИЧ— Officer
small · 1 - 5 pers.