REGENCY GROUP KZ (REDZHENSI GRUPP KZ), TOO

Finishing fabrics and textiles

BIN 150940011116

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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 Statistics

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

13300
Finishing fabrics and textiles
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Saliev Adham BurhanovichOfficer
REGENCY GROUP KZ (REDZHENSI GRUPP KZ), TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Alatauskaya , 130

Locality

Shimkent

About TOO «REGENCY GROUP KZ (REDZHENSI GRUPP KZ)» — BIN 150940011116

Last registry change: 30.03.2022

REGENCY GROUP KZ (REDZHENSI GRUPP KZ), TOO was registered on 13.09.2015. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.

llp «REGENCY GROUP KZ (REDZHENSI GRUPP KZ)»: registration details and status

llp «REGENCY GROUP KZ (REDZHENSI GRUPP KZ)» (BIN 150940011116) has the status “Ликвидация”; dissolution date — 29.03.2022. Registered address — Shimkent Q., Qaratau Aydan, Ulica Alatauskaya, 130, region — Shimkent, Republic of Kazakhstan. Primary activity — Finishing fabrics and textiles (OKED 13300). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of TOO «REGENCY GROUP KZ (REDZHENSI GRUPP KZ)»

The head of TOO «REGENCY GROUP KZ (REDZHENSI GRUPP KZ)» is Saliev Adham Burhanovich.

Verification of TOO «REGENCY GROUP KZ (REDZHENSI GRUPP KZ)» 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 «REGENCY GROUP KZ (REDZHENSI GRUPP KZ)» are available in the full Statsnet report. All the data to verify TOO «REGENCY GROUP KZ (REDZHENSI GRUPP KZ)» 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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