LIMITED LIABILITY PARTNERSHIP "FORTIS HOLDING"
Financial services other than insurance and pensions, n.e.c.
BIN 230540030879Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "FORTIS HOLDING"stat.gov.kz |
Name in Kazakh | "ФОРТИС ХОЛДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FORTIS HOLDING" |
Previous names | ТОО "ФОРТИС ХОЛДИНГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.03.2025 |
Address | Almaty , Г. Алмалинский Район, Prospekt Seifullina , Дом 575, КВ. 33 |
Registration date | 24.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.05.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 18 178 648 ₸ | 293 204 ₸ |
| 2023 | 13 886 388 ₸ | 223 974 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 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
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LIMITED LIABILITY PARTNERSHIP "FORTIS HOLDING"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Seifullina , Дом 575
Unit
КВ. 33
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "FORTIS HOLDING" was registered on 24.05.2023. In 2024, estimated annual revenue was 18 178 648 ₸ and tax payments totaled 293 204 ₸.
| Status | Ликвидация · Liquidation date 28.03.2025 |
| BIN | 230540030879 |
| Registration date | 24.05.2023 |
| Registered address | Almaty , Г. Алмалинский Район, Prospekt Seifullina , Дом 575, КВ. 33 |
| Region | Almaty |
| Business activity | Financial services other than insurance and pensions, n.e.c. (OKED 64999) |
| Number of employees | 6 |
| Management | Gordeev Sergej Eduardovich, Valieva Anara Kazbekovna |
| Events | Count 2 · Most recent date 01.07.2024 |
Data updated: 25.05.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "FORTIS HOLDING" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "FORTIS HOLDING" is 230540030879. The company was registered on 24.05.2023 in Kazakhstan.
The registry lists Gordeev Sergej Eduardovich as the head of LIMITED LIABILITY PARTNERSHIP "FORTIS HOLDING", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "FORTIS HOLDING" is Almaty , Г. Алмалинский Район, Prospekt Seifullina , Дом 575, КВ. 33.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "FORTIS HOLDING" is Financial services other than insurance and pensions, n.e.c. (code 64999).
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