LIMITED LIABILITY PARTNERSHIP «FANCY KZ (FANSI KZ)»
Wholesale of a wide range of goods without any specification
BIN 220140018704 · VAT 60001-1226287No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FANCY KZ (FANSI KZ)» |
Name in Kazakh | «FANCY KZ (ФАНСИ КЗ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FANCY KZ (FANSI KZ)" |
Previous names | ТОО "FANCY KZ (ФАНСИ КЗ)" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Rozibakieva, House 247a |
Registration date | 24.01.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.01.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Rozibakieva, House 247a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «FANCY KZ (FANSI KZ)» — BIN 220140018704
Last registry change: 24.01.2022
LIMITED LIABILITY PARTNERSHIP «FANCY KZ (FANSI KZ)» was registered on 24.01.2022.
LIMITED LIABILITY PARTNERSHIP «FANCY KZ (FANSI KZ)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FANCY KZ (FANSI KZ)» (BIN 220140018704) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Rozibakieva, House 247a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FANCY KZ (FANSI KZ)»
The head of LIMITED LIABILITY PARTNERSHIP «FANCY KZ (FANSI KZ)» is Mkrtchjan Aleks.
Verification of LIMITED LIABILITY PARTNERSHIP «FANCY KZ (FANSI KZ)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FANCY KZ (FANSI KZ)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FANCY KZ (FANSI KZ)» 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.