LIMITED LIABILITY PARTNERSHIP "FORTIS HOLDING"
Financial services other than insurance and pensions, n.e.c.
BIN 230540030879Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FORTIS HOLDING" |
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, G. Almalinskii Raion, Avenue Seifullina, House 575, Apt. 33 |
Registration date | 24.05.2023 · 3 years 5 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, House 575
Unit
Apt. 33
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FORTIS HOLDING" — BIN 230540030879
Last registry change: 25.05.2023
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 ₸.
LIMITED LIABILITY PARTNERSHIP "FORTIS HOLDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "FORTIS HOLDING" (BIN 230540030879) has the status “Ликвидация”; dissolution date — 28.03.2025. Registered address — Almaty, G. Almalinskii Raion, Avenue Seifullina, House 575, Apt. 33, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FORTIS HOLDING"
The head of LIMITED LIABILITY PARTNERSHIP "FORTIS HOLDING" is Gordeev Sergej Eduardovich. Previously, LIMITED LIABILITY PARTNERSHIP "FORTIS HOLDING" was headed by Valieva Anara Kazbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "FORTIS HOLDING" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FORTIS HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FORTIS HOLDING" 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.