LIMITED LIABILITY PARTNERSHIP «FAZZA GROUP»
Wholesale of a wide range of goods without any specification
BIN 170540030944No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FAZZA GROUP» |
Name in Kazakh | «FAZZA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FAZZA GROUP" |
Previous names | ТОО "FAZZA GROUP" |
Status | Active |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 1 V, Building 1 |
Registration date | 30.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.05.2017 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 213 900 ₸ | 3 450 ₸ |
| 2022 | 20 013 600 ₸ | 322 800 ₸ |
| 2021 | 13 099 050 ₸ | 211 275 ₸ |
| 2020 | 16 267 250 ₸ | 262 375 ₸ |
| 2019 | 382 344 142 ₸ | 6 166 841 ₸ |
| 2018 | 130 388 480 ₸ | 2 103 040 ₸ |
| 2017 | 15 552 080 ₸ | 250 840 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 1 V, Building 1
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «FAZZA GROUP» — BIN 170540030944
Last registry change: 30.05.2017
LIMITED LIABILITY PARTNERSHIP «FAZZA GROUP» was registered on 30.05.2017. In 2023, estimated annual revenue was 213 900 ₸ and tax payments totaled 3 450 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «FAZZA GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FAZZA GROUP» (BIN 170540030944) has the status “Active”. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 1 V, Building 1, region — Mangystau Region, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FAZZA GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «FAZZA GROUP» is Dzhumabaev Iskander Nurgalievich. Previously, LIMITED LIABILITY PARTNERSHIP «FAZZA GROUP» was headed by Imankulova Sabina Armanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «FAZZA GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «FAZZA GROUP» appears in 19 court cases (as plaintiff — 9, as defendant — 10, most recent date — 11.05.2023). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FAZZA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FAZZA GROUP» 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.