LIMITED LIABILITY PARTNERSHIP "FINE FOOD CAPITAL"

Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 150640003253

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "FINE FOOD CAPITAL" is a llp registered on June 3, 2015 in Astana. 11 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2018: 419 175 ₸, 87% less than the year before. 30 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.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201825 988 850 ₸419 175 ₸
2017198 944 050 ₸3 208 775 ₸
2016960 105 340 ₸15 485 570 ₸
201544 045 358 ₸710 409 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Dostik, 5

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "FINE FOOD CAPITAL" — BIN 150640003253

Last registry change: 03.06.2015

LIMITED LIABILITY PARTNERSHIP "FINE FOOD CAPITAL" was registered on 03.06.2015. In 2018, estimated annual revenue was 25 988 850 ₸ and tax payments totaled 419 175 ₸.

LIMITED LIABILITY PARTNERSHIP "FINE FOOD CAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINE FOOD CAPITAL" (BIN 150640003253) has the status “Active”. Registered address — Astana, Raion Esil, Street Dostik, 5, Vp-90, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FINE FOOD CAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "FINE FOOD CAPITAL" is Gebel' Vitalij.

Verification of LIMITED LIABILITY PARTNERSHIP "FINE FOOD CAPITAL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "FINE FOOD CAPITAL" appears in 9 court cases (as defendant — 9, most recent date — 03.05.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINE FOOD CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINE FOOD CAPITAL" 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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