LIMITED LIABILITY PARTNERSHIP «FORTUNE UA»(FORTUNA UA)
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 130440002521No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FORTUNE UA»(FORTUNA UA) |
Name in Kazakh | «FORTUNE UA»(ФОРТУНА УА) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FORTUNE UA"(FORTUNA UA) |
Previous names | ТОО "FORTUNE UA"(ФОРТУНА УА) |
Status | Ликвидация |
Liquidation date | 28.01.2025 |
Address | Akmola region, Kokshetau G.A., G.Kokshetau, Street Osipenko, 28, Apt 99 |
Registration date | 02.04.2013 · 13 years 6 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 |
|---|---|---|
| 2018 | 124 000 ₸ | 2 000 ₸ |
| 2015 | 1 508 832 ₸ | 24 336 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Akmola Region
House number and street
Street Osipenko, 28
Unit
Apt 99
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP «FORTUNE UA»(FORTUNA UA) — BIN 130440002521
LIMITED LIABILITY PARTNERSHIP «FORTUNE UA»(FORTUNA UA) was registered on 02.04.2013. In 2018, estimated annual revenue was 124 000 ₸ and tax payments totaled 2 000 ₸.
LIMITED LIABILITY PARTNERSHIP «FORTUNE UA»(FORTUNA UA): registration details and status
LIMITED LIABILITY PARTNERSHIP «FORTUNE UA»(FORTUNA UA) (BIN 130440002521) has the status “Ликвидация”; dissolution date — 28.01.2025. Registered address — Akmola region, Kokshetau G.A., G.Kokshetau, Street Osipenko, 28, Apt 99, region — Akmola Region, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FORTUNE UA»(FORTUNA UA)
The head of LIMITED LIABILITY PARTNERSHIP «FORTUNE UA»(FORTUNA UA) is Soliev Ilhom Jusufovich.
Verification of LIMITED LIABILITY PARTNERSHIP «FORTUNE UA»(FORTUNA UA) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «FORTUNE UA»(FORTUNA UA) appears in 2 court cases (as defendant — 2, most recent date — 01.07.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FORTUNE UA»(FORTUNA UA) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FORTUNE UA»(FORTUNA UA) 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.