LIMITED LIABILITY PARTNERSHIP "FIRMA "FANTAZIJA"
Renting and managing your own property
BIN 931240001774No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "FIRMA "FANTAZIJA" |
Name in Kazakh | "ФИРМА "ФАНТАЗИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | LIMITED LIABILITY PARTNERSHIP "FIRMA "FANTAZIJA" |
Previous names | ТОО "ФИРМА "ФАНТАЗИЯ" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Nursultana Nazarbaeva, House 65 |
Registration date | 24.12.1993 · 32 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 24.12.1993 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 248 620 ₸ | 4 010 ₸ |
| 2022 | 190 278 ₸ | 3 069 ₸ |
| 2021 | 258 540 ₸ | 4 170 ₸ |
| 2020 | 259 904 ₸ | 4 192 ₸ |
| 2019 | 732 654 ₸ | 11 817 ₸ |
| 2018 | 4 748 022 ₸ | 76 581 ₸ |
| 2017 | 11 389 090 ₸ | 183 695 ₸ |
| 2016 | 12 230 864 ₸ | 197 272 ₸ |
| 2015 | 13 136 498 ₸ | 211 879 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
East Kazakhstan Region
House number and street
Avenue Nursultana Nazarbaeva, House 65
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP "FIRMA "FANTAZIJA" — BIN 931240001774
Last registry change: 24.12.1993
LIMITED LIABILITY PARTNERSHIP "FIRMA "FANTAZIJA" was registered on 24.12.1993. In 2023, estimated annual revenue was 248 620 ₸ and tax payments totaled 4 010 ₸.
LIMITED LIABILITY PARTNERSHIP "FIRMA "FANTAZIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "FIRMA "FANTAZIJA" (BIN 931240001774) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Nursultana Nazarbaeva, House 65, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FIRMA "FANTAZIJA"
The head of LIMITED LIABILITY PARTNERSHIP "FIRMA "FANTAZIJA" is Albakov Maksharip Muhtarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FIRMA "FANTAZIJA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "FIRMA "FANTAZIJA" appears in 5 court cases (as defendant — 5, most recent date — 11.08.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIRMA "FANTAZIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIRMA "FANTAZIJA" 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.