FORTUNE LTD (FORTUNA LTD), TOO
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 090640020824Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FORTUNE LTD" (FORTUNA LTD) |
Name in Kazakh | "FORTUNE LTD" (ФОРТУНА ЛТД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FORTUNE LTD" (FORTUNA LTD) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.03.2022 |
Address | Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Ulica Krasnii Pilshik, House 38 |
Registration date | 27.06.2009 · 17 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 02.03.2022 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 841 028 ₸ | 29 694 ₸ |
| 2016 | 90 542 878 ₸ | 1 460 369 ₸ |
| 2015 | 406 927 142 ₸ | 6 563 341 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Ulica Krasnii Pilshik, House 38
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «FORTUNE LTD (FORTUNA LTD)» — BIN 090640020824
Last registry change: 02.03.2022
FORTUNE LTD (FORTUNA LTD), TOO was registered on 27.06.2009. In 2021, estimated annual revenue was 1 841 028 ₸ and tax payments totaled 29 694 ₸.
llp «FORTUNE LTD (FORTUNA LTD)»: registration details and status
llp «FORTUNE LTD (FORTUNA LTD)» (BIN 090640020824) has the status “Ликвидация”; dissolution date — 01.03.2022. Registered address — Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Ulica Krasnii Pilshik, House 38, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «FORTUNE LTD (FORTUNA LTD)»
The head of TOO «FORTUNE LTD (FORTUNA LTD)» is Ismajlova Moldir Omardijarqyzy.
Verification of TOO «FORTUNE LTD (FORTUNA LTD)» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «FORTUNE LTD (FORTUNA LTD)» are available in the full Statsnet report. All the data to verify TOO «FORTUNE LTD (FORTUNA LTD)» 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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