LLP "FIREFLY DYNAMICS"

Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

BIN 231140015348

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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

Contacts7

Phone

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Email

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Website

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Social networks

Business activity

Primary business activity OKED

Other business activities OKED

46715
Wholesale of aviation gasoline and kerosene
46716
Wholesale of motor gasoline

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Leont'Ev Ivan ViktorovichDirector
LLP "FIREFLY DYNAMICS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Imeni V.Bulavskogo , Дом 2

Locality

Severo-Kazahstanskaya oblast'

About LLP "FIREFLY DYNAMICS" — BIN 231140015348

Last registry change: 14.11.2023

LLP "FIREFLY DYNAMICS" was registered on 14.11.2023.

LLP "FIREFLY DYNAMICS": registration details and status

LLP "FIREFLY DYNAMICS" (BIN 231140015348) has the status “Active”. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni V.Bulavskogo, House 2, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of fuels, ores, metals and chemicals (OKED 46120) and 7 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LLP "FIREFLY DYNAMICS"

The head of LLP "FIREFLY DYNAMICS" is Leont'ev Ivan Viktorovich.

Verification of LLP "FIREFLY DYNAMICS" 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 LLP "FIREFLY DYNAMICS" are available in the full Statsnet report. All the data to verify LLP "FIREFLY DYNAMICS" 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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