LIMITED LIABILITY PARTNERSHIP «FILTERMANN-GERMANY»
Wholesale of a wide range of goods without any specification
BIN 120740004517No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FILTERMANN-GERMANY» |
Name in Kazakh | «FILTERMANN-GERMANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FILTERMANN-GERMANY" |
Previous names | ТОО "FILTERMANN-GERMANY" |
Status | Ликвидация |
Liquidation date | 13.04.2026 |
Address | Astana, Raion Baiqonir, Street Pushkina, 46/2 |
Registration date | 09.07.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 8 308 ₸ | 134 ₸ |
| 2017 | 2 110 170 ₸ | 34 035 ₸ |
| 2016 | 501 163 670 ₸ | 8 083 285 ₸ |
| 2015 | 73 853 594 ₸ | 1 191 187 ₸ |
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
- 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Baiqonir, Street Pushkina, 46/2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «FILTERMANN-GERMANY» — BIN 120740004517
LIMITED LIABILITY PARTNERSHIP «FILTERMANN-GERMANY» was registered on 09.07.2012. In 2025, estimated annual revenue was 8 308 ₸ and tax payments totaled 134 ₸.
LIMITED LIABILITY PARTNERSHIP «FILTERMANN-GERMANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FILTERMANN-GERMANY» (BIN 120740004517) has the status “Ликвидация”; dissolution date — 13.04.2026. Registered address — Astana, Raion Baiqonir, Street Pushkina, 46/2, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FILTERMANN-GERMANY»
The head of LIMITED LIABILITY PARTNERSHIP «FILTERMANN-GERMANY» is Bajbatyrov Arman Korkytpaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «FILTERMANN-GERMANY» 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 «FILTERMANN-GERMANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FILTERMANN-GERMANY» 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.