TOO "FKCOMPANY"
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 130940002788Get a detailed company report
Full legal name | TOO "FKCOMPANY" |
Name in Kazakh | "FKCOMPANY" ЖШС |
Name in English | TOO "FKCOMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.09.2022 |
Address | Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street Kasimhanova, 114, Apt 313 |
Registration date | 04.09.2013 · 13 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 | 18.09.2022 |
Branches | Not found |
AI Overview
TOO "FKCOMPANY" is a llp registered on September 4, 2013 in Kostanay region. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2020: 52 462 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 252 644 ₸ | 52 462 ₸ |
| 2017 | 49 600 ₸ | 800 ₸ |
| 2015 | 21 491 556 ₸ | 346 638 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Kasimhanova, 114
Locality
Kostanay region
About TOO "FKCOMPANY" — BIN 130940002788
Last registry change: 18.09.2022
TOO "FKCOMPANY" was registered on 04.09.2013. In 2020, estimated annual revenue was 3 252 644 ₸ and tax payments totaled 52 462 ₸.
TOO "FKCOMPANY": registration details and status
TOO "FKCOMPANY" (BIN 130940002788) has the status “Ликвидация”; dissolution date — 15.09.2022. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street Kasimhanova, 114, Apt 313, region — Kostanay region, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "FKCOMPANY"
The head of TOO "FKCOMPANY" is Kim Evgenij Aleksandrovich.
Verification of TOO "FKCOMPANY" in official registries of the Republic of Kazakhstan
TOO "FKCOMPANY" appears in 1 court case (as defendant — 1, most recent date — 08.12.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "FKCOMPANY" are available in the full Statsnet report. All the data to verify TOO "FKCOMPANY" 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.