REGNUM STAR, TOO
Wholesale of a wide range of goods without any specification
BIN 130640014037Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU"REGNUM STAR"stat.gov.kz |
Name in Kazakh | "REGNUM STAR" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU"REGNUM STAR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.12.2020 |
Address | Almaty, Auezovskii Raion Mikroraion Aksai 1a, 7, Kv 33 |
Registration date | 18.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.12.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 24 634 708 ₸ | 397 334 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion Mikroraion Aksai 1a, 7, Kv 33
Locality
Almaty
About TOO «REGNUM STAR» — BIN 130640014037
Up to date as of September 1, 2026
REGNUM STAR, TOO was registered on 18.06.2013. In 2015, estimated annual revenue was 24 634 708 ₸ and tax payments totaled 397 334 ₸.
llp «REGNUM STAR»: registration details and status
llp «REGNUM STAR» (BIN 130640014037) has the status “Ликвидация”; dissolution date — 22.12.2020. Registered address — Almaty, Auezovskii Raion Mikroraion Aksai 1a, 7, Kv 33, 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.
Management of TOO «REGNUM STAR»
The head of TOO «REGNUM STAR» is Ivanov Vjacheslav Vladimirovich.
Verification of TOO «REGNUM STAR» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «REGNUM STAR» are available in the full Statsnet report. All the data to verify TOO «REGNUM STAR» 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
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