LIMITED LIABILITY PARTNERSHIP «FORTUNA EKSPRESS»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 231240026006No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FORTUNA EKSPRESS» |
Name in Kazakh | «ФОРТУНА ЭКСПРЕСС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FORTUNA EKSPRESS" |
Previous names | ТОО "ФОРТУНА ЭКСПРЕСС" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict 10, House 3b |
Registration date | 26.12.2023 · 2 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.12.2023 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict 10, House 3b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «FORTUNA EKSPRESS» — BIN 231240026006
Last registry change: 26.12.2023
LIMITED LIABILITY PARTNERSHIP «FORTUNA EKSPRESS» was registered on 26.12.2023.
LIMITED LIABILITY PARTNERSHIP «FORTUNA EKSPRESS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FORTUNA EKSPRESS» (BIN 231240026006) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 10, House 3b, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FORTUNA EKSPRESS»
The head of LIMITED LIABILITY PARTNERSHIP «FORTUNA EKSPRESS» is Truhanov Aleksandr Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «FORTUNA EKSPRESS» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FORTUNA EKSPRESS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FORTUNA EKSPRESS» 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.