LIMITED LIABILITY PARTNERSHIP "FAHAM"
Wholesale of lignite (brown coal)
BIN 160940006171Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FAHAM" |
Name in Kazakh | "FAHAM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FAHAM" |
Previous names | ТОО "FAHAM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodar Region, Ekibastuz A., Ekibastuz, Street Abaya, 95 |
Registration date | 07.09.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.09.2016 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "FAHAM" is a llp registered on September 7, 2016 in Pavlodar region. 10 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 2023: 1 948 241 ₸, 673% more than the year before. 29 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.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 120 790 942 ₸ | 1 948 241 ₸ |
| 2022 | 15 621 582 ₸ | 251 961 ₸ |
| 2021 | 92 714 118 ₸ | 1 495 389 ₸ |
| 2020 | 62 705 188 ₸ | 1 011 374 ₸ |
| 2019 | 87 906 576 ₸ | 1 417 848 ₸ |
| 2018 | 444 956 826 ₸ | 7 176 723 ₸ |
| 2017 | 82 157 812 ₸ | 1 325 126 ₸ |
| 2016 | 565 440 ₸ | 9 120 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Abaya, 95
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "FAHAM" — BIN 160940006171
Last registry change: 07.09.2016
LIMITED LIABILITY PARTNERSHIP "FAHAM" was registered on 07.09.2016. In 2023, estimated annual revenue was 120 790 942 ₸ and tax payments totaled 1 948 241 ₸.
LIMITED LIABILITY PARTNERSHIP "FAHAM": registration details and status
LIMITED LIABILITY PARTNERSHIP "FAHAM" (BIN 160940006171) has the status “Active”. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz, Street Abaya, 95, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Wholesale of lignite (brown coal) (OKED 46714). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FAHAM"
The head of LIMITED LIABILITY PARTNERSHIP "FAHAM" is Abguzhinov Galygajdar Tasbulatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FAHAM" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "FAHAM" appears in 1 court case (as defendant — 1, most recent date — 08.12.2020). Also on record: 4 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 "FAHAM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FAHAM" 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.