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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Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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 East Kazakhstan Region

Other business activities OKED

43219
Other electrical work

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Novatorov, House 3

Unit

Apt. 88

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «FMT TRADING HOUSE» — BIN 021240000313

Last registry change: 05.12.2002

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”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Novatorov, House 3, Apt. 88, region — East Kazakhstan Region, 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.

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