LIMITED LIABILITY PARTNERSHIP "FOKKA"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 170640005065Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FOKKA" |
Name in Kazakh | "FOKKA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FOKKA" |
Previous names | ТОО "FOKKA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 21, N.P. 834 |
Registration date | 05.06.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.06.2017 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "FOKKA" is a llp registered on June 5, 2017 in Almaty. 9 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.
Tax deductions for 2023: 7 876 690 ₸, 87% less than the year before. Takes part in public procurement: 101 contracts. 55 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 488 354 780 ₸ | 7 876 690 ₸ |
| 2022 | 3 891 908 578 ₸ | 62 772 719 ₸ |
| 2021 | 540 538 940 ₸ | 8 718 370 ₸ |
| 2020 | 2 945 000 ₸ | 47 500 ₸ |
| 2019 | 80 435 700 ₸ | 1 297 350 ₸ |
| 2018 | 1 143 722 122 ₸ | 18 447 131 ₸ |
| 2017 | 85 950 848 ₸ | 1 386 304 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 101
Connections and affiliations
- 55 total connections
- 6 by founders
- 6 by address
- 18 by management
- 20 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Al-Farabi, House 21
Unit
N.P. 834
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FOKKA" — BIN 170640005065
Last registry change: 05.06.2017
LIMITED LIABILITY PARTNERSHIP "FOKKA" was registered on 05.06.2017. In 2023, estimated annual revenue was 488 354 780 ₸ and tax payments totaled 7 876 690 ₸. According to public sources: 101 government contracts.
LIMITED LIABILITY PARTNERSHIP "FOKKA": registration details and status
LIMITED LIABILITY PARTNERSHIP "FOKKA" (BIN 170640005065) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 21, N.P. 834, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FOKKA"
The head of LIMITED LIABILITY PARTNERSHIP "FOKKA" is Kasenov Erlan Nurlanovich. Previously, LIMITED LIABILITY PARTNERSHIP "FOKKA" was headed by Kozhambaev Sungat Madenietuly.
Verification of LIMITED LIABILITY PARTNERSHIP "FOKKA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "FOKKA" appears in 3 court cases (as defendant — 3, most recent date — 24.05.2018). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FOKKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FOKKA" 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.