LIMITED LIABILITY PARTNERSHIP "FARHI-INVEST"

Wholesale of a wide range of goods without any specification

BIN 190940013516

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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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Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021620 ₸10 ₸

Business activity

Primary business activity OKED

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

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

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lutchenko Aleksandr SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "FARHI-INVEST"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Avenue Bogenbai Batir, 56a, Kv 142

Unit

КВ 142

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "FARHI-INVEST" — BIN 190940013516

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "FARHI-INVEST" was registered on 12.09.2019. In 2021, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.

LIMITED LIABILITY PARTNERSHIP "FARHI-INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "FARHI-INVEST" (BIN 190940013516) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FARHI-INVEST" has been operating for 6 years 11 months, since 12.09.2019. Registered address — Astana, Raion Baiqonir, Avenue Bogenbai Batir, 56a, Kv 142, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FARHI-INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "FARHI-INVEST" is Lutchenko Aleksandr Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "FARHI-INVEST" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FARHI-INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FARHI-INVEST" 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.

Frequently asked questions

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