LIMITED LIABILITY PARTNERSHIP "FUN-I"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 151240018359Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FUN-I" |
Name in Kazakh | "FUN-I" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FUN-I" |
Previous names | ТОО "FUN-I" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Saraishiq, Avenue Raqimjan Qoshqarbaev, House 34, N.P. 54a |
Registration date | 22.12.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.12.2015 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "FUN-I" is a llp registered on December 22, 2015 in Astana. 10 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
67 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts14
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 67 total connections
- 18 by founders
- 6 by address
- 24 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Raqimjan Qoshqarbaev, House 34
Unit
N.P. 54a
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "FUN-I" — BIN 151240018359
Last registry change: 22.12.2015
LIMITED LIABILITY PARTNERSHIP "FUN-I" was registered on 22.12.2015.
LIMITED LIABILITY PARTNERSHIP "FUN-I": registration details and status
LIMITED LIABILITY PARTNERSHIP "FUN-I" (BIN 151240018359) has the status “Active”. Registered address — Astana, Raion Saraishiq, Avenue Raqimjan Qoshqarbaev, House 34, N.P. 54a, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FUN-I"
The head of LIMITED LIABILITY PARTNERSHIP "FUN-I" is Dzhetpisov Sejdrahim Kozhahmedovich. Previously, LIMITED LIABILITY PARTNERSHIP "FUN-I" was headed by Sobchenko Al'ona.
Verification of LIMITED LIABILITY PARTNERSHIP "FUN-I" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "FUN-I" appears in 1 court case (as defendant — 1, most recent date — 25.08.2017). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FUN-I" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FUN-I" 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.