LIMITED LIABILITY PARTNERSHIP "FANI BEN AMI (FANI BEN AMI)"
Wholesale of perfumes and cosmetics
BIN 230740009233Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FANI BEN AMI (FANI BEN AMI)" |
Name in Kazakh | "FANI BEN AMI (ФАНИ БЕН АМИ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FANI BEN AMI (FANI BEN AMI)" |
Previous names | ТОО "«ФАНИ БЕН АМИ»", ТОО "FANI BEN AMI (ФАНИ БЕН АМИ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Есиль, Ulica Saraishiq , Дом 34, КВ. 335 |
Registration date | 10.07.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.07.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 513 608 ₸ | 8 284 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Saraishiq , Дом 34
Unit
КВ. 335
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "FANI BEN AMI (FANI BEN AMI)" — BIN 230740009233
Last registry change: 10.07.2023
LIMITED LIABILITY PARTNERSHIP "FANI BEN AMI (FANI BEN AMI)" was registered on 10.07.2023. In 2024, estimated annual revenue was 513 608 ₸ and tax payments totaled 8 284 ₸.
LIMITED LIABILITY PARTNERSHIP "FANI BEN AMI (FANI BEN AMI)": registration details and status
LIMITED LIABILITY PARTNERSHIP "FANI BEN AMI (FANI BEN AMI)" (BIN 230740009233) has the status “Active”. Registered address — Astana , Район Есиль, Ulica Saraishiq , Дом 34, КВ. 335, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of perfumes and cosmetics (OKED 46450). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FANI BEN AMI (FANI BEN AMI)"
The head of LIMITED LIABILITY PARTNERSHIP "FANI BEN AMI (FANI BEN AMI)" is Ensibaev Danijaz Muratovich. Previously, LIMITED LIABILITY PARTNERSHIP "FANI BEN AMI (FANI BEN AMI)" was headed by Efimov Ivan Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "FANI BEN AMI (FANI BEN AMI)" in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FANI BEN AMI (FANI BEN AMI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FANI BEN AMI (FANI BEN AMI)" 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.