FORTUNA SEMEJ, TOO
BIN 170740014088Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FORTUNA SEMEJ"stat.gov.kz |
Name in Kazakh | "ФОРТУНА СЕМЕЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FORTUNA SEMEJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.12.2018 |
Address | 071400, Oblast Vostochno-Kazahstanskaya, Gorod Semei, Ul. Galeto, D. 36, Of. 29 |
Registration date | 14.07.2017 · 9 years 2 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 22.12.2018 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 426 000 ₸ | 23 000 ₸ |
| 2017 | 930 000 ₸ | 15 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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FORTUNA SEMEJ, TOO
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ul. Galeto , Д. 36
Locality
Vostochno-Kazahstanskaya oblast'
Description
FORTUNA SEMEJ, TOO was registered on 14.07.2017. In 2018, estimated annual revenue was 1 426 000 ₸ and tax payments totaled 23 000 ₸.
| Status | Ликвидация · Liquidation date 21.12.2018 |
| BIN | 170740014088 |
| Registration date | 14.07.2017 |
| Registered address | 071400, Oblast Vostochno-Kazahstanskaya, Gorod Semei, Ul. Galeto, D. 36, Of. 29 |
| Region | Vostochno-Kazahstanskaya oblast' |
| Management | Сadvakasova Зamzagulь Жumagazievna |
| Previous names | Count 1 |
Data updated: 22.12.2018
Frequently asked questions
The official registry lists FORTUNA SEMEJ, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of FORTUNA SEMEJ, TOO is 170740014088. The company was registered on 14.07.2017 in Kazakhstan.
The registry lists Сadvakasova Зamzagulь Жumagazievna as the head of FORTUNA SEMEJ, TOO, with the role of Officer.
The registered address of FORTUNA SEMEJ, TOO is 071400, Oblast Vostochno-Kazahstanskaya, Gorod Semei, Ul. Galeto, D. 36, Of. 29.
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