ТОО "РЕГИ СНАБ"
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Risks
2/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Государственные закупки РК · data as of 11.11.2026
АО ФНБ «Самрук-Казына» · data as of 12.11.2026
This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 8.8K ₸
- 2026, partial: 13K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 8.8K ₸
- 2026, partial: 13K ₸
| Year | Tax paid |
|---|---|
| 2021partial | 0 |
| 2022 | 0 |
| 2023 | 0 |
| 2024 | 0 |
| 2025 | 8.8K ₸ |
| 2026partial | 13K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ИА
Иванов Александр Евгеньевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "РЕГИ СНАБ" (BIN 140340001086): Active legal entity, East Kazakhstan Region, registered in 2014, 12 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 8,804 ₸ (per the tax authority as of November 10, 2026). Government contracts: 1 contract as a supplier, total value 41.5M ₸; the latest contract was signed in 2021. Procurement of the АО «Самрук-Казына» group: 4 contracts as a supplier. Screening flagged 2 risk indicators; the most serious: bad-faith public-procurement participant. Latest registry change: change of main activity, January 1, 2022. Founders: 2. Head per the registry: Иванов Александр Евгеньевич. Registry snapshot dated June 11, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.