LIMITED LIABILITY PARTNERSHIP "FELIX TRADE COMPANY"

Wholesale of a wide range of goods without any specification

BIN 220540036717 · VAT 09001-1011003

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202463 873 392 ₸1 030 216 ₸
202335 371 434 ₸570 507 ₸
2022279 992 ₸4 516 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Semin Aleksandr VladimirovichOfficer
LIMITED LIABILITY PARTNERSHIP "FELIX TRADE COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Mystafa Shoqai , Дом 55

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "FELIX TRADE COMPANY" — BIN 220540036717

Up to date as of September 1, 2026

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 “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 24.09.2024. Registered address — Almatinskaya Oblast, Talgarskii Raion, Talgarskaya A., Talgar, Ulica Mystafa Shoqai, House 55, region — Almatinskaya oblast', 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.

Frequently asked questions

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