LIMITED LIABILITY PARTNERSHIP "REGULAR GROUP"

Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside

BIN 210440009962 · VAT 18001-0574652

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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

Contacts21

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026762 393 602 ₸12 296 671 ₸
2025909 528 468 ₸14 669 814 ₸
2024284 506 778 ₸4 588 819 ₸
202334 814 426 ₸561 523 ₸
2022124 ₸2 ₸
202118 809 312 ₸303 376 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46716
Wholesale of motor gasoline
46717
Wholesale trade in diesel fuel

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: 3

Connections and affiliations

  • 56 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhdanova Valentina MihajlovnaDirector
LIMITED LIABILITY PARTNERSHIP "REGULAR GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Prospekt Nursultana Nazarbaeva , Дом 36

Unit

Н.П. 2В

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "REGULAR GROUP" — BIN 210440009962

Last registry change: 08.04.2021

LIMITED LIABILITY PARTNERSHIP "REGULAR GROUP" was registered on 08.04.2021. In 2026, estimated annual revenue was 762 393 602 ₸ and tax payments totaled 12 296 671 ₸.

LIMITED LIABILITY PARTNERSHIP "REGULAR GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "REGULAR GROUP" (BIN 210440009962) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Prospekt Nursultana Nazarbaeva , Дом 36, Н.П. 2В, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301) and 4 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "REGULAR GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "REGULAR GROUP" is Zhdanova Valentina Mihajlovna. Previously, LIMITED LIABILITY PARTNERSHIP "REGULAR GROUP" was headed by Akent'eva Marina Sergeevna.

Verification of LIMITED LIABILITY PARTNERSHIP "REGULAR GROUP" in official registries of the Republic of Kazakhstan

Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "REGULAR GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REGULAR 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.

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