LIMITED LIABILITY PARTNERSHIP "FARTA-KAPITAL"
Wholesale of a wide range of goods without any specification
BIN 170140030563Full legal name | LIMITED LIABILITY PARTNERSHIP "FARTA-KAPITAL"stat.gov.kz |
Name in Kazakh | "ФАРТА-КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FARTA-KAPITAL" |
Previous names | ТОО "ФАРТА-КАПИТАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.01.2019 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Sherniyaza Jarilgas-Uli, 106 |
Registration date | 30.01.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.06.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
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: 4
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Ulica Sherniyaza Jarilgas-Uli , 106
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "FARTA-KAPITAL" — BIN 170140030563
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FARTA-KAPITAL" was registered on 30.01.2017. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP "FARTA-KAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "FARTA-KAPITAL" (BIN 170140030563) has the status “Отмена регистрационного действия”; dissolution date — 16.01.2019. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Sherniyaza Jarilgas-Uli, 106, region — Aktubinskaya 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FARTA-KAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "FARTA-KAPITAL" is Nurashev Zhetken Ergenovich. Previously, LIMITED LIABILITY PARTNERSHIP "FARTA-KAPITAL" was headed by Sonich Viktor Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FARTA-KAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FARTA-KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FARTA-KAPITAL" 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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