LIMITED LIABILITY PARTNERSHIP "FMT TRADING HOUSE"

Wholesale of a wide range of goods without any specification

BIN 021240000313

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20184 922 986 ₸79 403 ₸
2015276 644 ₸4 462 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Other business activities OKED

43219
Other electrical work

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Merzlyh Aleksandr Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "FMT TRADING HOUSE"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Novatorov , Дом 3

Unit

КВ. 88

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "FMT TRADING HOUSE" — BIN 021240000313

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "FMT TRADING HOUSE" was registered on 05.12.2002. In 2018, estimated annual revenue was 4 922 986 ₸ and tax payments totaled 79 403 ₸.

LIMITED LIABILITY PARTNERSHIP "FMT TRADING HOUSE": registration details and status

LIMITED LIABILITY PARTNERSHIP "FMT TRADING HOUSE" (BIN 021240000313) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FMT TRADING HOUSE" has been operating for 23 years 8 months, since 05.12.2002. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Novatorov , Дом 3, КВ. 88, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FMT TRADING HOUSE"

The head of LIMITED LIABILITY PARTNERSHIP "FMT TRADING HOUSE" is Merzlyh Aleksandr Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "FMT TRADING HOUSE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FMT TRADING HOUSE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FMT TRADING HOUSE" 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.

Frequently asked questions

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