LIMITED LIABILITY PARTNERSHIP "FIRMA "FATIMA TARAZI"

Manufacture of other outerwear

BIN 971040015972

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202565 513 788 ₸1 056 674 ₸
202316 448 104 ₸265 292 ₸
201665 720 ₸1 060 ₸

Business activity

Primary business activity OKED

14130
Manufacture of other outerwear
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldabaeva Fatima JusupbaevnaDirector
LIMITED LIABILITY PARTNERSHIP "FIRMA "FATIMA TARAZI"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Jibek Joli , Дом 106

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FIRMA "FATIMA TARAZI" — BIN 971040015972

Last registry change: 27.10.1997

LIMITED LIABILITY PARTNERSHIP "FIRMA "FATIMA TARAZI" was registered on 27.10.1997. In 2025, estimated annual revenue was 65 513 788 ₸ and tax payments totaled 1 056 674 ₸.

LIMITED LIABILITY PARTNERSHIP "FIRMA "FATIMA TARAZI": registration details and status

LIMITED LIABILITY PARTNERSHIP "FIRMA "FATIMA TARAZI" (BIN 971040015972) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Jibek Joli, House 106, region — Almaty, Republic of Kazakhstan. Primary activity — Manufacture of other outerwear (OKED 14130). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FIRMA "FATIMA TARAZI"

The head of LIMITED LIABILITY PARTNERSHIP "FIRMA "FATIMA TARAZI" is Moldabaeva Fatima Jusupbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "FIRMA "FATIMA TARAZI" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "FIRMA "FATIMA TARAZI" appears in 1 court case (as defendant — 1, most recent date — 08.08.2018). Also on record: 2 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIRMA "FATIMA TARAZI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIRMA "FATIMA TARAZI" 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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