LIMITED LIABILITY PARTNERSHIP "FBI-STROY GROUP"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 180940033698Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FBI-STROY GROUP" |
Name in Kazakh | "FBI-STROY GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FBI-STROY GROUP" |
Previous names | ТОО "FBI-STROY GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Алматы, Ulica Gabidena Mustafina , 21, КВ 7 |
Registration date | 27.09.2018 · 8 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 | 27.09.2018 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 8 816 400 ₸ | 142 200 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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
Ulica Gabidena Mustafina , 21
Unit
КВ 7
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "FBI-STROY GROUP" — BIN 180940033698
Last registry change: 27.09.2018
LIMITED LIABILITY PARTNERSHIP "FBI-STROY GROUP" was registered on 27.09.2018. In 2019, estimated annual revenue was 8 816 400 ₸ and tax payments totaled 142 200 ₸.
LIMITED LIABILITY PARTNERSHIP "FBI-STROY GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "FBI-STROY GROUP" (BIN 180940033698) has the status “Active”. Registered address — Astana , Район Алматы, Ulica Gabidena Mustafina , 21, КВ 7, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FBI-STROY GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "FBI-STROY GROUP" is Erubaev Kudajbergen Muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FBI-STROY GROUP" in official registries of the Republic of Kazakhstan
Also on record: 6 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 "FBI-STROY GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FBI-STROY 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.