FORTUNA-KAPITAL 2007, TOO

BIN 070940014659
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

010000, Astana, Raion Sari-Arka, Pr. Abaya, D. 12/1, Of. 7

Locality

Astana

About TOO «FORTUNA-KAPITAL 2007» — BIN 070940014659

Last registry change: 20.06.2019

FORTUNA-KAPITAL 2007, TOO was registered on 11.09.2007.

TOO «FORTUNA-KAPITAL 2007»: registration details and status

TOO «FORTUNA-KAPITAL 2007» (BIN 070940014659) has the status “Ликвидация”; dissolution date — 19.06.2019. Registered address — 010000, Astana, Raion Sari-Arka, Pr. Abaya, D. 12/1, Of. 7, region — Astana, Republic of Kazakhstan.

Management of TOO «FORTUNA-KAPITAL 2007»

The head of TOO «FORTUNA-KAPITAL 2007» is Lebedeva Ljudmila Nikolaevna. Previously, TOO «FORTUNA-KAPITAL 2007» was headed by Иonicai Лudmila Нikolaevna.

Verification of TOO «FORTUNA-KAPITAL 2007» in official registries of the Republic of Kazakhstan

FORTUNA-KAPITAL 2007, TOO appears in 1 court case (as defendant — 1, most recent date — 27.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «FORTUNA-KAPITAL 2007» are available in the full Statsnet report. All the data to verify TOO «FORTUNA-KAPITAL 2007» 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.

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