LIMITED LIABILITY PARTNERSHIP "FORTUNA MERCATOR GROUP"
Wholesale of a wide range of goods without any specification
BIN 230740008483Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FORTUNA MERCATOR GROUP"stat.gov.kz |
Name in Kazakh | "FORTUNA MERCATOR GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FORTUNA MERCATOR GROUP" |
Previous names | ТОО "FORTUNA MERCATOR GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.09.2024 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Karima Sutusheva, Building 60 |
Registration date | 08.07.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.07.2023 |
Branches | Not found |
Contacts7
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Karima Sutusheva , Здание 60
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "FORTUNA MERCATOR GROUP" — BIN 230740008483
Up to date as of September 1, 2026
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 — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Karima Sutusheva, Building 60, region — Severo-Kazahstanskaya oblast', 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.
Frequently asked questions
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