FORTUNA I K-SMP, TOO

Wholesale of a wide range of goods without any specification

BIN 011140006086

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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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Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20213 279 242 ₸52 891 ₸
2018176 700 ₸2 850 ₸
20179 424 ₸152 ₸

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: 4

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Margarita NikolaevnaOfficer
FORTUNA I K-SMP, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulder 1 , 6

Locality

Karagandinskaya oblast'

About TOO «FORTUNA I K-SMP» — BIN 011140006086

Up to date as of September 1, 2026

FORTUNA I K-SMP, TOO was registered on 30.11.2001. In 2021, estimated annual revenue was 3 279 242 ₸ and tax payments totaled 52 891 ₸.

llp «FORTUNA I K-SMP»: registration details and status

llp «FORTUNA I K-SMP» (BIN 011140006086) has the status “Ликвидация”; dissolution date — 17.02.2021. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Gulder 1, 6, Kv 22, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «FORTUNA I K-SMP»

The head of TOO «FORTUNA I K-SMP» is Kim Margarita Nikolaevna.

Verification of TOO «FORTUNA I K-SMP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «FORTUNA I K-SMP» are available in the full Statsnet report. All the data to verify TOO «FORTUNA I K-SMP» 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

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