FENIKS LTD 1, TOO

Construction of other pipelines

BIN 010840000189
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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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Bureau of National Statistics

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20154 632 764 ₸74 722 ₸

Business activity

Primary business activity OKED

Other business activities OKED

25112
Production of light metal structures

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion Microdistrict 6, 24, Apt 14

Locality

Almaty

About TOO «FENIKS LTD 1» — BIN 010840000189

Last registry change: 22.12.2020

FENIKS LTD 1, TOO was registered on 29.08.2001. In 2015, estimated annual revenue was 4 632 764 ₸ and tax payments totaled 74 722 ₸.

Limited liability partnership «FENIKS LTD 1»: registration details and status

Limited liability partnership «FENIKS LTD 1» (BIN 010840000189) has the status “Ликвидация”; dissolution date — 22.12.2020. Registered address — Almaty, Auezovskii Raion Microdistrict 6, 24, Apt 14, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of other pipelines (OKED 42219) and 1 additional activity. Business category — Small enterprise, ownership type — Private.

Management of TOO «FENIKS LTD 1»

The head of TOO «FENIKS LTD 1» is Mimieva Valentina Vladimirovna.

Verification of TOO «FENIKS LTD 1» in official registries of the Republic of Kazakhstan

FENIKS LTD 1, TOO appears in 1 court case (as defendant — 1, most recent date — 17.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FENIKS LTD 1» are available in the full Statsnet report. All the data to verify TOO «FENIKS LTD 1» 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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