REGUL LTD, TOO
flour production
BIN 020140005661No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «REGUL LTD» |
Name in Kazakh | «РЕГУЛ LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "REGUL LTD" |
Status | Ликвидация |
Liquidation date | 10.09.2020 |
Address | Akmola Region, Kokshetau, St. Gorkogo, D. 19 A, Apt. (Ofis) 21 |
Registration date | 28.01.2002 · 24 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 10.09.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2020 | 301 444 ₸ | 4 862 ₸ |
| 2019 | 78 306 ₸ | 1 263 ₸ |
| 2017 | 19 590 326 ₸ | 315 973 ₸ |
| 2016 | 15 957 870 ₸ | 257 385 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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
Akmola Region
House number and street
Akmola Region, Kokshetau, St. Gorkogo, D. 19 A, Apt. (Ofis) 21
Locality
Akmola Region
About TOO «REGUL LTD» — BIN 020140005661
Last registry change: 10.09.2020
REGUL LTD, TOO was registered on 28.01.2002. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
Limited liability partnership «REGUL LTD»: registration details and status
Limited liability partnership «REGUL LTD» (BIN 020140005661) has the status “Ликвидация”; dissolution date — 10.09.2020. Registered address — Akmola Region, Kokshetau, St. Gorkogo, D. 19 A, Apt. (Ofis) 21, region — Akmola Region, Republic of Kazakhstan. Primary activity — flour production (OKED 10611). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of TOO «REGUL LTD»
The head of TOO «REGUL LTD» is Kasenov Amanzhol Serikovich.
Verification of TOO «REGUL LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «REGUL LTD» are available in the full Statsnet report. All the data to verify TOO «REGUL LTD» 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.