LIMITED LIABILITY PARTNERSHIP "ALBA REGIA"
Financial services other than insurance and pensions, n.e.c.
BIN 190540033010 · VAT 60001-1235122Full legal name | LIMITED LIABILITY PARTNERSHIP "ALBA REGIA"stat.gov.kz |
Name in Kazakh | "ALBA REGIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALBA REGIA" |
Previous names | ТОО "ALBA REGIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Жетысуский Район, Mikroraion Ainabulak , Дом 154, КВ. 70 |
Registration date | 31.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 31.05.2019 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 064 801 268 ₸ | 17 174 214 ₸ |
| 2025 | 1 013 134 684 ₸ | 16 340 882 ₸ |
| 2024 | 201 513 764 ₸ | 3 250 222 ₸ |
| 2023 | 1 069 734 918 ₸ | 17 253 789 ₸ |
| 2022 | 73 195 836 ₸ | 1 180 578 ₸ |
| 2021 | 54 312 434 ₸ | 876 007 ₸ |
| 2020 | 6 659 606 ₸ | 107 413 ₸ |
| 2019 | 86 800 ₸ | 1 400 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 6
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 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
Mikroraion Ainabulak , Дом 154
Unit
КВ. 70
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ALBA REGIA" — BIN 190540033010
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALBA REGIA" was registered on 31.05.2019. In 2026, estimated annual revenue was 1 064 801 268 ₸ and tax payments totaled 17 174 214 ₸.
LIMITED LIABILITY PARTNERSHIP "ALBA REGIA": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALBA REGIA" (BIN 190540033010) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALBA REGIA" has been operating for 7 years 3 months, since 31.05.2019. Registered address — Almaty , Жетысуский Район, Mikroraion Ainabulak , Дом 154, КВ. 70, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALBA REGIA"
The head of LIMITED LIABILITY PARTNERSHIP "ALBA REGIA" is Egorova Al'bina L'vovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ALBA REGIA" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALBA REGIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALBA REGIA" 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 "KREDITNOE TOVARISCHESTVO "TANDEM"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesТУРСЫНГОЖА АСЕЛЬ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LM LOMBARD"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesТУЙЕШИЕВА НАЗИРА ТУРУСБЕКОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LINKING SILKROAD FINTECH (LINKING SILKROUD FINTEK)"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesСЕЙДАХМЕТ ДАНИЯР МУХТАРҰЛЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "CAPITAL GLOBAL S.A."
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesДАНИЛКО АНДРЕЙ СЕМЁНОВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FRIENDLY FINANCE KAZAKHSTAN (FRENDLI FAJNENS KAZAHSTAN)"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesУТЕДЖАНОВА ДАРИГА КУРМАШЕВНА— Officer
small · 1 - 5 pers.