LIMITED LIABILITY PARTNERSHIP "FANTAZIJA-PETROPAVLOVSK"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 061240003054Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FANTAZIJA-PETROPAVLOVSK" |
Name in Kazakh | "ФАНТАЗИЯ-ПЕТРОПАВЛОВСК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FANTAZIJA-PETROPAVLOVSK" |
Previous names | ТОО "ФАНТАЗИЯ-ПЕТРОПАВЛОВСК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.11.2025 |
Address | Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Nyrsyltan Nazarbaev , Дом 130, КВ. 4 |
Registration date | 15.12.2006 · 19 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 | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 10 913 550 ₸ | 176 025 ₸ |
| 2017 | 5 256 360 ₸ | 84 780 ₸ |
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
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Nyrsyltan Nazarbaev , Дом 130
Unit
КВ. 4
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "FANTAZIJA-PETROPAVLOVSK" — BIN 061240003054
LIMITED LIABILITY PARTNERSHIP "FANTAZIJA-PETROPAVLOVSK" was registered on 15.12.2006. In 2019, estimated annual revenue was 10 913 550 ₸ and tax payments totaled 176 025 ₸.
LIMITED LIABILITY PARTNERSHIP "FANTAZIJA-PETROPAVLOVSK": registration details and status
LIMITED LIABILITY PARTNERSHIP "FANTAZIJA-PETROPAVLOVSK" (BIN 061240003054) has the status “Ликвидация”; dissolution date — 26.11.2025. Registered address — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Nyrsyltan Nazarbaev , Дом 130, КВ. 4, region — Severo-Kazahstanskaya oblast', 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FANTAZIJA-PETROPAVLOVSK"
The head of LIMITED LIABILITY PARTNERSHIP "FANTAZIJA-PETROPAVLOVSK" is Gusejnov Kamal Dzhankishi Ogly. Previously, LIMITED LIABILITY PARTNERSHIP "FANTAZIJA-PETROPAVLOVSK" was headed by Muljukov Ramil' Ravil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "FANTAZIJA-PETROPAVLOVSK" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "FANTAZIJA-PETROPAVLOVSK" appears in 1 court case (as defendant — 1, most recent date — 01.11.2023). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FANTAZIJA-PETROPAVLOVSK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FANTAZIJA-PETROPAVLOVSK" 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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