LIMITED LIABILITY PARTNERSHIP «FAETON DI SI» «PHAETON DC»
Wholesale of a wide range of goods without any specification
BIN 030240005875 · VAT 60001-0032597No sign-up or report credits required
Contacts25
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FAETON DI SI» «PHAETON DC» |
Name in Kazakh | «ФАЭТОН ДИ СИ» «PHАETON DC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FAETON DI SI" "PHAETON DC" |
Previous names | ТОО "ФАЭТОН ДИ СИ" "PHАETON DC" |
Status | Active |
Address | Almaty, Turksibskii Raion, Microdistrict Nurshashkan, 4 |
Registration date | 12.02.2003 · 23 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.02.2003 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 790 974 548 ₸ | 12 757 654 ₸ |
| 2025 | 392 473 826 ₸ | 6 330 223 ₸ |
| 2024 | 1 689 483 942 ₸ | 27 249 741 ₸ |
| 2023 | 20 683 166 892 ₸ | 333 599 466 ₸ |
| 2022 | 88 299 102 216 ₸ | 1 424 179 068 ₸ |
| 2021 | 47 624 697 236 ₸ | 768 140 278 ₸ |
| 2020 | 137 151 344 706 ₸ | 2 212 118 463 ₸ |
| 2019 | 137 480 763 416 ₸ | 2 217 431 668 ₸ |
| 2018 | 164 680 605 662 ₸ | 2 656 138 801 ₸ |
| 2017 | 155 557 564 574 ₸ | 2 508 992 977 ₸ |
| 2016 | 116 056 687 596 ₸ | 1 871 882 058 ₸ |
| 2015 | 86 464 127 896 ₸ | 1 394 582 708 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 29
Connections and affiliations
- 54 total connections
- 12 by founders
- 6 by address
- 6 by management
- 25 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Nurshashkan, 4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «FAETON DI SI» «PHAETON DC» — BIN 030240005875
Last registry change: 12.02.2003
LIMITED LIABILITY PARTNERSHIP «FAETON DI SI» «PHAETON DC» was registered on 12.02.2003. In 2026, estimated annual revenue was 790 974 548 ₸ and tax payments totaled 12 757 654 ₸. According to public sources: 29 government contracts.
LIMITED LIABILITY PARTNERSHIP «FAETON DI SI» «PHAETON DC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FAETON DI SI» «PHAETON DC» (BIN 030240005875) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Microdistrict Nurshashkan, 4, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FAETON DI SI» «PHAETON DC»
The head of LIMITED LIABILITY PARTNERSHIP «FAETON DI SI» «PHAETON DC» is Shotbaev Marat Alibekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «FAETON DI SI» «PHAETON DC» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «FAETON DI SI» «PHAETON DC» appears in 43 court cases (as plaintiff — 39, as defendant — 4, most recent date — 06.06.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 3 valid certificates (most recent date — 17.08.2015), 4 websites, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (25 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FAETON DI SI» «PHAETON DC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FAETON DI SI» «PHAETON DC» 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.