FORTUNA SEMEJ, TOO

BIN 170740014088
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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 426 000 ₸23 000 ₸
2017930 000 ₸15 000 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

St. Galeto, D. 36

Locality

East kazakhstan region

About TOO «FORTUNA SEMEJ» — BIN 170740014088

Last registry change: 22.12.2018

FORTUNA SEMEJ, TOO was registered on 14.07.2017. In 2018, estimated annual revenue was 1 426 000 ₸ and tax payments totaled 23 000 ₸.

TOO «FORTUNA SEMEJ»: registration details and status

TOO «FORTUNA SEMEJ» (BIN 170740014088) has the status “Ликвидация”; dissolution date — 21.12.2018. Registered address — 071400, Oblast Vostochno-Kazahstanskaya, Gorod Semei, St. Galeto, D. 36, Of. 29, region — East kazakhstan region, Republic of Kazakhstan.

Management of TOO «FORTUNA SEMEJ»

The head of TOO «FORTUNA SEMEJ» is Сadvakasova Зamzagulь Жumagazievna.

Verification of TOO «FORTUNA SEMEJ» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «FORTUNA SEMEJ» are available in the full Statsnet report. All the data to verify TOO «FORTUNA SEMEJ» 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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