LIMITED LIABILITY PARTNERSHIP "FORTUNA MERCATOR GROUP"

Wholesale of a wide range of goods without any specification

BIN 230740008483
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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

Contacts7

Phone

+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 North kazakhstan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 48 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 7 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

North Kazakhstan Region

House number and street

Street Karima Sutusheva, Building 60

Locality

North kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "FORTUNA MERCATOR GROUP" — BIN 230740008483

Last registry change: 15.07.2023

LIMITED LIABILITY PARTNERSHIP "FORTUNA MERCATOR GROUP" was registered on 08.07.2023.

LIMITED LIABILITY PARTNERSHIP "FORTUNA MERCATOR GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "FORTUNA MERCATOR GROUP" (BIN 230740008483) has the status “Ликвидация”; dissolution date — 27.09.2024. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Karima Sutusheva, Building 60, region — North kazakhstan 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 "FORTUNA MERCATOR GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "FORTUNA MERCATOR GROUP" is Luk'janchikov Aleksandr Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FORTUNA MERCATOR GROUP" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FORTUNA MERCATOR GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FORTUNA MERCATOR 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.

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