LIMITED LIABILITY PARTNERSHIP "FUNKE ASIA" (FUNKE AZIJA)

Wholesale trade in wood and wood processing products

BIN 030840008485

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201758 900 ₸950 ₸
201628 997 400 ₸467 700 ₸
201515 311 768 ₸246 964 ₸

Business activity

Primary business activity OKED

46735
Wholesale trade in wood and wood processing products
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: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sagitaev Erzhan KapanovichDirector
LIMITED LIABILITY PARTNERSHIP "FUNKE ASIA" (FUNKE AZIJA)
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Emcova , Дом 9в

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FUNKE ASIA" (FUNKE AZIJA) — BIN 030840008485

Last registry change: 04.08.2003

LIMITED LIABILITY PARTNERSHIP "FUNKE ASIA" (FUNKE AZIJA) was registered on 04.08.2003. In 2017, estimated annual revenue was 58 900 ₸ and tax payments totaled 950 ₸.

LIMITED LIABILITY PARTNERSHIP "FUNKE ASIA" (FUNKE AZIJA): registration details and status

LIMITED LIABILITY PARTNERSHIP "FUNKE ASIA" (FUNKE AZIJA) (BIN 030840008485) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Ulica Emcova, House 9v, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FUNKE ASIA" (FUNKE AZIJA)

The head of LIMITED LIABILITY PARTNERSHIP "FUNKE ASIA" (FUNKE AZIJA) is Sagitaev Erzhan Kapanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FUNKE ASIA" (FUNKE AZIJA) 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FUNKE ASIA" (FUNKE AZIJA) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FUNKE ASIA" (FUNKE AZIJA) 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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