LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM FORTUNA"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 050540013117Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM FORTUNA" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ ФОРТУНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM FORTUNA" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ ФОРТУНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.09.2024 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Mahambeta Utemisova, 120 |
Registration date | 18.05.2005 · 21 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.02.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 22 953 454 ₸ | 370 217 ₸ |
| 2019 | 63 903 462 ₸ | 1 030 701 ₸ |
| 2018 | 48 060 974 ₸ | 775 177 ₸ |
| 2017 | 136 676 334 ₸ | 2 204 457 ₸ |
| 2016 | 397 651 322 ₸ | 6 413 731 ₸ |
| 2015 | 927 846 368 ₸ | 14 965 264 ₸ |
Business activity
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: 2
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Ulica Mahambeta Utemisova , 120
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM FORTUNA" — BIN 050540013117
Last registry change: 01.02.2021
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM FORTUNA" was registered on 18.05.2005. In 2020, estimated annual revenue was 22 953 454 ₸ and tax payments totaled 370 217 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM FORTUNA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM FORTUNA" (BIN 050540013117) has the status “Ликвидация”; dissolution date — 30.09.2024. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Mahambeta Utemisova, 120, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM FORTUNA"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM FORTUNA" is Zhanisov Bakture Elemesovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM FORTUNA" was headed by Garshina Oksana Gennad'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM FORTUNA" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM FORTUNA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM FORTUNA" 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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