LIMITED LIABILITY PARTNERSHIP "FANCY KZ (FANSI KZ)"
Wholesale of a wide range of goods without any specification
BIN 220140018704 · VAT 60001-1226287Full legal name | LIMITED LIABILITY PARTNERSHIP "FANCY KZ (FANSI KZ)"stat.gov.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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica 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 |
Contacts5
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Rozibakieva , Дом 247а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FANCY KZ (FANSI KZ)" — BIN 220140018704
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "FANCY KZ (FANSI KZ)" has been operating for 4 years 7 months, since 24.01.2022. Registered address — Almaty, Bostandikskii Raion, Ulica 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "OZAT2010"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАТАШОВ ТАЛГАТ АБДИКАНИЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MANGYSTAU TRADE COMPANY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАЛМЕНОВ МИРАС АКЫЛБЕКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DARTEX SOLUTIONS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЖУСУПОВ ОЛЖАС СЕРИКУЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GIP GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesПАЛТАЕВ РАДИК АВГАНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BATYS KAZAHSTAN SAUDA KOMPANIJASY 2010"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАНДРЕЕВ АРТЕМ ВЛАДИМИРОВИЧ— Director
small · 1 - 5 pers.