LIMITED LIABILITY PARTNERSHIP «FILOUS INTERNATIONAL (KAZAKHSTAN)»
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
BIN 230940035933No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FILOUS INTERNATIONAL (KAZAKHSTAN)» |
Name in Kazakh | «FILOUS INTERNATIONAL (KAZAKHSTAN)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FILOUS INTERNATIONAL (KAZAKHSTAN)" |
Previous names | ТОО "FILOUS INTERNATIONAL (KAZAKHSTAN)" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Avenue Seifullina, House 392 |
Registration date | 26.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.09.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 402 256 ₸ | 6 488 ₸ |
| 2025 | 64 791 736 ₸ | 1 045 028 ₸ |
| 2024 | 153 106 148 ₸ | 2 469 454 ₸ |
| 2023 | 213 900 ₸ | 3 450 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, House 392
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «FILOUS INTERNATIONAL (KAZAKHSTAN)» — BIN 230940035933
Last registry change: 26.09.2023
LIMITED LIABILITY PARTNERSHIP «FILOUS INTERNATIONAL (KAZAKHSTAN)» was registered on 26.09.2023. In 2026, estimated annual revenue was 402 256 ₸ and tax payments totaled 6 488 ₸.
LIMITED LIABILITY PARTNERSHIP «FILOUS INTERNATIONAL (KAZAKHSTAN)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FILOUS INTERNATIONAL (KAZAKHSTAN)» (BIN 230940035933) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Seifullina, House 392, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of fuels, ores, metals and chemicals (OKED 46120). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FILOUS INTERNATIONAL (KAZAKHSTAN)»
The head of LIMITED LIABILITY PARTNERSHIP «FILOUS INTERNATIONAL (KAZAKHSTAN)» is Ahmad Sheraz.
Verification of LIMITED LIABILITY PARTNERSHIP «FILOUS INTERNATIONAL (KAZAKHSTAN)» 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 «FILOUS INTERNATIONAL (KAZAKHSTAN)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FILOUS INTERNATIONAL (KAZAKHSTAN)» 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.