LIMITED LIABILITY PARTNERSHIP "FILIPP & Kº"
Other non-store retail
BIN 040940000960Full legal name | LIMITED LIABILITY PARTNERSHIP "FILIPP & Kº"stat.gov.kz |
Name in Kazakh | "ФИЛИПП & Кº" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FILIPP & Kº" |
Previous names | ТОО "ФИЛИПП & К " |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 27 , Дом 79, КВ. 20 |
Registration date | 09.09.2004 · 22 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.09.2004 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 5 603 250 ₸ | 90 375 ₸ |
| 2022 | 1 097 837 410 ₸ | 17 707 055 ₸ |
| 2021 | 1 363 641 330 ₸ | 21 994 215 ₸ |
| 2017 | 44 144 ₸ | 712 ₸ |
| 2015 | 691 300 ₸ | 11 150 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 6
Connections and affiliations
- 57 total connections
- 18 by founders
- 6 by address
- 18 by management
- 10 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
Mangistauskaya Oblast'
House number and street
Mikroraion 27 , Дом 79
Unit
КВ. 20
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "FILIPP & Kº" — BIN 040940000960
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FILIPP & Kº" was registered on 09.09.2004. In 2023, estimated annual revenue was 5 603 250 ₸ and tax payments totaled 90 375 ₸.
LIMITED LIABILITY PARTNERSHIP "FILIPP & Kº": registration details and status
LIMITED LIABILITY PARTNERSHIP "FILIPP & Kº" (BIN 040940000960) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FILIPP & Kº" has been operating for 21 years 11 months, since 09.09.2004. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 27 , Дом 79, КВ. 20, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FILIPP & Kº"
The head of LIMITED LIABILITY PARTNERSHIP "FILIPP & Kº" is Israfilov Elchin Allahverdi Ogly. Previously, LIMITED LIABILITY PARTNERSHIP "FILIPP & Kº" was headed by Ahrimanzade Mubariz Ahriman Ogly.
Verification of LIMITED LIABILITY PARTNERSHIP "FILIPP & Kº" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FILIPP & Kº" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FILIPP & Kº" 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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