FORTUNE UA(ФОРТУНА УА), ТОО
Неспециализированная оптовая торговля продуктами питания, напитками и табачными изделиями
БИН 130440002521Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "FORTUNE UA"(ФОРТУНА УА)stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.01.2025 |
Address | Акмолинская область, Кокшетау Г.А., Г.Кокшетау, Улица Осипенко, 28, КВ 99 |
Registration date | 02.04.2013 · 13 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 124 000 ₸ | 2 000 ₸ |
| 2015 | 1 508 832 ₸ | 24 336 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 26 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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FORTUNE UA(ФОРТУНА УА), ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Акмолинская Область
House number and street
Улица Осипенко, 28
Room
КВ 99
Locality
Акмолинская область
Description
Company FORTUNE UA(ФОРТУНА УА), ТОО was registered on 02.04.2013.
The main activity is Оптовая и розничная торговля.
Leaders — Soliev Ilhom Jusufovich.
In 2018, the estimated annual revenue was 124 000 ₸, tax deductions — 2 000 ₸.
The company was liquidated on 28.01.2025.
Upon registration the organization was assigned BIN 130440002521.
Legal address: Акмолинская область, Кокшетау Г.А., Г.Кокшетау, Улица Осипенко, 28, КВ 99.