REGNUM STAR, TOO

Wholesale of a wide range of goods without any specification

BIN 130640014037
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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 StatisticsData updated: 17.06.2026

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201524 634 708 ₸397 334 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

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 Microdistrict Aksai 1a, 7, Apt 33

Locality

Almaty

About TOO «REGNUM STAR» — BIN 130640014037

Last registry change: 22.12.2020

REGNUM STAR, TOO was registered on 18.06.2013. In 2015, estimated annual revenue was 24 634 708 ₸ and tax payments totaled 397 334 ₸.

Limited liability partnership «REGNUM STAR»: registration details and status

Limited liability partnership «REGNUM STAR» (BIN 130640014037) has the status “Ликвидация”; dissolution date — 22.12.2020. Registered address — Almaty, Auezovskii Raion Microdistrict Aksai 1a, 7, Apt 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.

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