LIMITED LIABILITY PARTNERSHIP «FENIKS TREJDING»

Wholesale of a wide range of goods without any specification

BIN 230940038244 · VAT 30001-1019444
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20261 371 936 ₸22 128 ₸
202578 711 790 ₸1 269 545 ₸
202468 993 166 ₸1 112 793 ₸
20238 246 ₸133 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Bitovaya, Stroenie 20/3

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «FENIKS TREJDING» — BIN 230940038244

Last registry change: 27.09.2023

LIMITED LIABILITY PARTNERSHIP «FENIKS TREJDING» was registered on 27.09.2023. In 2026, estimated annual revenue was 1 371 936 ₸ and tax payments totaled 22 128 ₸.

LIMITED LIABILITY PARTNERSHIP «FENIKS TREJDING»: registration details and status

LIMITED LIABILITY PARTNERSHIP «FENIKS TREJDING» (BIN 230940038244) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Bitovaya, Stroenie 20/3, region — Karaganda 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «FENIKS TREJDING»

The head of LIMITED LIABILITY PARTNERSHIP «FENIKS TREJDING» is Lazgieva Marina Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP «FENIKS TREJDING» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «FENIKS TREJDING» appears in 2 court cases (as defendant — 2, most recent date — 09.01.2025). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FENIKS TREJDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FENIKS TREJDING» 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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