LIMITED LIABILITY PARTNERSHIP «FORTUNA DOLLAR»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 171140026667No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FORTUNA DOLLAR» |
Name in Kazakh | «ФОРТУНА ДОЛЛАР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FORTUNA DOLLAR" |
Status | Ликвидация |
Liquidation date | 29.12.2023 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Abaya, House 67 |
Registration date | 21.11.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.01.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 9 300 ₸ | 150 ₸ |
| 2020 | 15 583 700 ₸ | 251 350 ₸ |
| 2019 | 46 899 280 ₸ | 756 440 ₸ |
| 2018 | 30 839 668 ₸ | 497 414 ₸ |
| 2017 | 5 627 120 ₸ | 90 760 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Abaya, House 67
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «FORTUNA DOLLAR» — BIN 171140026667
Last registry change: 01.01.2024
LIMITED LIABILITY PARTNERSHIP «FORTUNA DOLLAR» was registered on 21.11.2017. In 2021, estimated annual revenue was 9 300 ₸ and tax payments totaled 150 ₸.
LIMITED LIABILITY PARTNERSHIP «FORTUNA DOLLAR»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FORTUNA DOLLAR» (BIN 171140026667) has the status “Ликвидация”; dissolution date — 29.12.2023. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Abaya, House 67, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FORTUNA DOLLAR»
The head of LIMITED LIABILITY PARTNERSHIP «FORTUNA DOLLAR» is Andruh Kira Anatol'evna. Previously, LIMITED LIABILITY PARTNERSHIP «FORTUNA DOLLAR» was headed by Naletova Valerija Jur'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «FORTUNA DOLLAR» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.03.2022), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FORTUNA DOLLAR» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FORTUNA DOLLAR» 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.