LIMITED LIABILITY PARTNERSHIP "TPFK "FRAGMA TREJD"
Renting and managing your own property
BIN 991140006475Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TPFK "FRAGMA TREJD" |
Name in Kazakh | "ТПФК "ФРАГМА ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TPFK "FRAGMA TREJD" |
Previous names | ТОО "ТПФК "ФРАГМА ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.08.2024 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Mailina, 2/2a |
Registration date | 08.11.1999 · 26 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 19.11.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 581 994 ₸ | 9 387 ₸ |
| 2020 | 246 946 ₸ | 3 983 ₸ |
| 2019 | 1 869 796 ₸ | 30 158 ₸ |
| 2018 | 2 469 770 ₸ | 39 835 ₸ |
| 2017 | 365 800 ₸ | 5 900 ₸ |
| 2016 | 341 000 ₸ | 5 500 ₸ |
| 2015 | 217 000 ₸ | 3 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Mailina, 2/2a
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TPFK "FRAGMA TREJD" — BIN 991140006475
Last registry change: 19.11.2020
LIMITED LIABILITY PARTNERSHIP "TPFK "FRAGMA TREJD" was registered on 08.11.1999. In 2024, estimated annual revenue was 581 994 ₸ and tax payments totaled 9 387 ₸.
LIMITED LIABILITY PARTNERSHIP "TPFK "FRAGMA TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TPFK "FRAGMA TREJD" (BIN 991140006475) has the status “Ликвидация”; dissolution date — 12.08.2024. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Mailina, 2/2a, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TPFK "FRAGMA TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "TPFK "FRAGMA TREJD" is Avdeenko Sergej Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "TPFK "FRAGMA TREJD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TPFK "FRAGMA TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TPFK "FRAGMA TREJD" 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.