LIMITED LIABILITY PARTNERSHIP "FORTUNE INVESTMENT GROUP"
Other non-store retail
BIN 171140007581Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FORTUNE INVESTMENT GROUP" |
Name in Kazakh | "FORTUNE INVESTMENT GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FORTUNE INVESTMENT GROUP" |
Previous names | ТОО "FORTUNE INVESTMENT GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Ulica Gabidena Mustafina, 21/6, Kv 289 |
Registration date | 07.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.11.2017 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 74 586 ₸ | 1 203 ₸ |
| 2021 | 408 456 ₸ | 6 588 ₸ |
| 2020 | 459 916 ₸ | 7 418 ₸ |
| 2018 | 7 471 682 ₸ | 120 511 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 18
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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 Almaty, Ulica Gabidena Mustafina, 21/6, Kv 289
Unit
КВ 289
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "FORTUNE INVESTMENT GROUP" — BIN 171140007581
Last registry change: 07.11.2017
LIMITED LIABILITY PARTNERSHIP "FORTUNE INVESTMENT GROUP" was registered on 07.11.2017. In 2023, estimated annual revenue was 74 586 ₸ and tax payments totaled 1 203 ₸. According to public sources: 18 government contracts.
LIMITED LIABILITY PARTNERSHIP "FORTUNE INVESTMENT GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "FORTUNE INVESTMENT GROUP" (BIN 171140007581) has the status “Active”. Registered address — Astana, Raion Almaty, Ulica Gabidena Mustafina, 21/6, Kv 289, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FORTUNE INVESTMENT GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "FORTUNE INVESTMENT GROUP" is Balhybaev Zhomart Nurmahanbetuly.
Verification of LIMITED LIABILITY PARTNERSHIP "FORTUNE INVESTMENT GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "FORTUNE INVESTMENT GROUP" appears in 8 court cases (as plaintiff — 1, as defendant — 7, most recent date — 27.07.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FORTUNE INVESTMENT GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FORTUNE INVESTMENT GROUP" 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.