LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "FORTUNA"

Retail sale of bakery, flour and sugar confectionery products in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 030140005861

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018539 648 ₸8 704 ₸
20174 643 800 ₸74 900 ₸
201610 183 004 ₸164 242 ₸
2015101 561 952 ₸1 638 096 ₸

Business activity

Primary business activity OKED

47241
Retail sale of bakery, flour and sugar confectionery products in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
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: 4
  • Government contracts: 1

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Murletsov Mihail SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "FORTUNA"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostiq , 105

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "FORTUNA" — BIN 030140005861

Last registry change: 14.01.2003

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "FORTUNA" was registered on 14.01.2003. In 2018, estimated annual revenue was 539 648 ₸ and tax payments totaled 8 704 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "FORTUNA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "FORTUNA" (BIN 030140005861) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostiq, 105, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of bakery, flour and sugar confectionery products in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47241). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "FORTUNA"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "FORTUNA" is Murletsov Mihail Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "FORTUNA" was headed by Rumjantseva Tat'jana Ivanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "FORTUNA" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "FORTUNA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA FIRMA "FORTUNA" 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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