LIMITED LIABILITY PARTNERSHIP «FENIKS KZ 2030»
Wholesale of a wide range of goods without any specification
BIN 090840016704No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FENIKS KZ 2030» |
Name in Kazakh | «ФЕНИКС KZ 2030» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FENIKS KZ 2030" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 28.11.2022 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, House 22, N.P. 2 |
Registration date | 28.08.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.11.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 596 496 ₸ | 58 008 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 18 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Ermekova, House 22
Unit
N.P. 2
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «FENIKS KZ 2030» — BIN 090840016704
Last registry change: 28.11.2022
LIMITED LIABILITY PARTNERSHIP «FENIKS KZ 2030» was registered on 28.08.2009. In 2019, estimated annual revenue was 3 596 496 ₸ and tax payments totaled 58 008 ₸.
LIMITED LIABILITY PARTNERSHIP «FENIKS KZ 2030»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FENIKS KZ 2030» (BIN 090840016704) has the status “Reorganized (merger, acquisition)”; dissolution date — 28.11.2022. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, House 22, N.P. 2, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FENIKS KZ 2030»
The head of LIMITED LIABILITY PARTNERSHIP «FENIKS KZ 2030» is Jantsen Sergej Vasil'evich. Previously, LIMITED LIABILITY PARTNERSHIP «FENIKS KZ 2030» was headed by Kusainova Alija Mardenovna.
Verification of LIMITED LIABILITY PARTNERSHIP «FENIKS KZ 2030» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «FENIKS KZ 2030» appears in 1 court case (as defendant — 1, most recent date — 19.12.2019). Also on record: 1 event (most recent date — 01.11.2019), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FENIKS KZ 2030» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FENIKS KZ 2030» 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.