TOO "FBK GROUP"

Wholesale of a wide range of goods without any specification

BIN 180940026080

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts4

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
202127 464 140 ₸442 970 ₸
20205 855 714 ₸94 447 ₸
20196 872 220 740 ₸110 842 270 ₸
2018308 016 ₸4 968 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bisenbaev Ajdar QanatulyOfficer
TOO "FBK GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jamakaeva , 194

Locality

Almaty

About TOO "FBK GROUP" — BIN 180940026080

Last registry change: 24.06.2022

TOO "FBK GROUP" was registered on 21.09.2018. In 2021, estimated annual revenue was 27 464 140 ₸ and tax payments totaled 442 970 ₸.

TOO "FBK GROUP": registration details and status

TOO "FBK GROUP" (BIN 180940026080) has the status “Ликвидация”; dissolution date — 23.06.2022. Registered address — Almaty Q., Medeu Aydan, Ulica Jamakaeva, 194, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO "FBK GROUP"

The head of TOO "FBK GROUP" is Bisenbaev Ajdar Qanatuly.

Verification of TOO "FBK GROUP" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "FBK GROUP" are available in the full Statsnet report. All the data to verify TOO "FBK 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.

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