LIMITED LIABILITY PARTNERSHIP "FORTUNA GOLD"
Pawnshop activities
BIN 101240013527Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FORTUNA GOLD" |
Name in Kazakh | "ФОРТУНА ГОЛД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FORTUNA GOLD" |
Previous names | ТОО "ФОРТУНА ГОЛД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Pereulok Tashenova, 8, Apt 94 |
Registration date | 21.12.2010 · 15 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.12.2010 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "FORTUNA GOLD" is a llp registered on December 21, 2010 in Astana. 15 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Pereulok Tashenova, 8
Unit
Apt 94
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "FORTUNA GOLD" — BIN 101240013527
Last registry change: 21.12.2010
LIMITED LIABILITY PARTNERSHIP "FORTUNA GOLD" was registered on 21.12.2010.
LIMITED LIABILITY PARTNERSHIP "FORTUNA GOLD": registration details and status
LIMITED LIABILITY PARTNERSHIP "FORTUNA GOLD" (BIN 101240013527) has the status “Active”. Registered address — Astana, Raion Baiqonir, Pereulok Tashenova, 8, Apt 94, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FORTUNA GOLD"
The head of LIMITED LIABILITY PARTNERSHIP "FORTUNA GOLD" is Konkabaeva Kalantaj Abdikerimovna.
Verification of LIMITED LIABILITY PARTNERSHIP "FORTUNA GOLD" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FORTUNA GOLD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FORTUNA GOLD" 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.