LIMITED LIABILITY PARTNERSHIP «FATEX INVEST»

Wholesale of a wide range of goods without any specification

BIN 230440013617
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 59 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Siganaq, Building 54/3

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «FATEX INVEST» — BIN 230440013617

Last registry change: 10.04.2023

LIMITED LIABILITY PARTNERSHIP «FATEX INVEST» was registered on 10.04.2023.

LIMITED LIABILITY PARTNERSHIP «FATEX INVEST»: registration details and status

LIMITED LIABILITY PARTNERSHIP «FATEX INVEST» (BIN 230440013617) has the status “Active”. Registered address — Astana, Raion Esil, Street Siganaq, Building 54/3, region — Astana, 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 — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP «FATEX INVEST»

The head of LIMITED LIABILITY PARTNERSHIP «FATEX INVEST» is Madzhanov Serik Bulatovich. Previously, LIMITED LIABILITY PARTNERSHIP «FATEX INVEST» was headed by Sulejmenov Daulet Asylhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «FATEX INVEST» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FATEX INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FATEX INVEST» 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.

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