LIMITED LIABILITY PARTNERSHIP "FAKT"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 930440000097Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FAKT" |
Name in Kazakh | "ФАКТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FAKT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.12.2023 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica 29 Noyabrya, 53 |
Registration date | 01.04.1993 · 33 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.01.2024 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 79 191 980 ₸ | 1 277 290 ₸ |
| 2017 | 100 664 688 ₸ | 1 623 624 ₸ |
| 2016 | 110 520 208 ₸ | 1 782 584 ₸ |
| 2015 | 145 502 034 ₸ | 2 346 807 ₸ |
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: 3
- Government contracts: 50
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Pavlodarskaya Oblast'
House number and street
Ulica 29 Noyabrya , 53
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "FAKT" — BIN 930440000097
Last registry change: 01.01.2024
LIMITED LIABILITY PARTNERSHIP "FAKT" was registered on 01.04.1993. In 2018, estimated annual revenue was 79 191 980 ₸ and tax payments totaled 1 277 290 ₸. According to public sources: 50 government contracts.
LIMITED LIABILITY PARTNERSHIP "FAKT": registration details and status
LIMITED LIABILITY PARTNERSHIP "FAKT" (BIN 930440000097) has the status “Ликвидация”; dissolution date — 29.12.2023. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica 29 Noyabrya, 53, region — Pavlodarskaya 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 "FAKT"
The head of LIMITED LIABILITY PARTNERSHIP "FAKT" is Golubin Dar'jan Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FAKT" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.03.2018), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FAKT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FAKT" 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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