LIMITED LIABILITY PARTNERSHIP "REGULUS GROUP"
The activities of agents for the wholesale trade of a wide range of goods
BIN 210240022129Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "REGULUS GROUP"stat.gov.kz |
Name in Kazakh | "REGULUS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REGULUS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.06.2023 |
Address | Almaty, Almalinskii Raion, Ulica Kojamkulova, 128 |
Registration date | 15.02.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.06.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 270 161 186 ₸ | 36 615 503 ₸ |
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: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kojamkulova , 128
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "REGULUS GROUP" — BIN 210240022129
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "REGULUS GROUP" was registered on 15.02.2021. In 2021, estimated annual revenue was 2 270 161 186 ₸ and tax payments totaled 36 615 503 ₸.
LIMITED LIABILITY PARTNERSHIP "REGULUS GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "REGULUS GROUP" (BIN 210240022129) has the status “Ликвидация”; dissolution date — 20.06.2023. Registered address — Almaty, Almalinskii Raion, Ulica Kojamkulova, 128, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "REGULUS GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "REGULUS GROUP" is Mitina Elena Petrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "REGULUS GROUP" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "REGULUS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REGULUS GROUP" 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 "MARGO I KO"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesЮРИНСКИЙ РОМАН СЕРГЕЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MONKEJ BIZNES"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesНУСИПХОЖИН РАУАН АРМАНУЛЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TIRASS"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesҚАЗЫҚБАЕВА САБИНА ҚАНАТБЕКҚЫЗЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "QAZ ICE TRADE"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesХАШИМОВ ЭРКИН ШИРАХМЕТОВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BEREKE PLUS"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesНУГМАНОВ АСЕТ НУРЛАНОВИЧ— Officer
small · 1 - 5 pers.