LIMITED LIABILITY PARTNERSHIP «FELIX TRADE COMPANY»
Wholesale of a wide range of goods without any specification
BIN 220540036717 · VAT 09001-1011003No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FELIX TRADE COMPANY» |
Name in Kazakh | «FELIX TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FELIX TRADE COMPANY" |
Previous names | ТОО "FELIX TRADE COMPANY" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 24.09.2024 |
Address | Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Mustafa Shoqai, House 55 |
Registration date | 25.05.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.06.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 63 873 392 ₸ | 1 030 216 ₸ |
| 2023 | 35 371 434 ₸ | 570 507 ₸ |
| 2022 | 279 992 ₸ | 4 516 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Mustafa Shoqai, House 55
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «FELIX TRADE COMPANY» — BIN 220540036717
Last registry change: 09.06.2022
LIMITED LIABILITY PARTNERSHIP «FELIX TRADE COMPANY» was registered on 25.05.2022. In 2024, estimated annual revenue was 63 873 392 ₸ and tax payments totaled 1 030 216 ₸.
LIMITED LIABILITY PARTNERSHIP «FELIX TRADE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FELIX TRADE COMPANY» (BIN 220540036717) has the status “Reorganized (merger, acquisition)”; dissolution date — 24.09.2024. Registered address — Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Street Mustafa Shoqai, House 55, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FELIX TRADE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «FELIX TRADE COMPANY» is Semin Aleksandr Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP «FELIX TRADE COMPANY» was headed by Mel'nik Andrej Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP «FELIX TRADE COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «FELIX TRADE COMPANY» appears in 1 court case (as plaintiff — 1, most recent date — 24.03.2023). 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 «FELIX TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FELIX TRADE COMPANY» 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.