LIMITED LIABILITY PARTNERSHIP «FASHION KZ»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 120140014225No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FASHION KZ» |
Name in Kazakh | «FASHION KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FASHION KZ" |
Previous names | ТОО "ТКП СПЕКТР", ТОО "FASHION KZ" |
Status | Active |
Address | Kostanay Region, Lisakovsk A., Lisakovsk, Microdistrict 3, 19a |
Registration date | 20.01.2012 · 14 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 | 20.01.2012 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 41 974 310 ₸ | 677 005 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Lisakovsk A., Lisakovsk, Microdistrict 3, 19a
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «FASHION KZ» — BIN 120140014225
Last registry change: 20.01.2012
LIMITED LIABILITY PARTNERSHIP «FASHION KZ» was registered on 20.01.2012. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
LIMITED LIABILITY PARTNERSHIP «FASHION KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FASHION KZ» (BIN 120140014225) has the status “Active”. Registered address — Kostanay Region, Lisakovsk A., Lisakovsk, Microdistrict 3, 19a, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FASHION KZ»
The head of LIMITED LIABILITY PARTNERSHIP «FASHION KZ» is Eliseeva Irina Valentinovna.
Verification of LIMITED LIABILITY PARTNERSHIP «FASHION KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «FASHION KZ» appears in 1 court case (as defendant — 1, most recent date — 03.02.2022). Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FASHION KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FASHION KZ» 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.