LIMITED LIABILITY PARTNERSHIP "KOMPANIJA FIORI"

Wholesale of a wide range of goods without any specification

BIN 020140005245

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA FIORI" is a llp registered on January 7, 2002 in Almaty. 24 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2017: 7 462 ₸. 41 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017462 644 ₸7 462 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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

Microdistrict "Orbita 4", 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA FIORI" — BIN 020140005245

Last registry change: 07.01.2002

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA FIORI" was registered on 07.01.2002. In 2017, estimated annual revenue was 462 644 ₸ and tax payments totaled 7 462 ₸.

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA FIORI": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA FIORI" (BIN 020140005245) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict "Orbita 4", 2, K 82, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA FIORI"

The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA FIORI" is Zhumahan Erdos Tojboluly. Previously, LIMITED LIABILITY PARTNERSHIP "KOMPANIJA FIORI" was headed by Rubtsova Tamara Fedorovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA FIORI" 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 "KOMPANIJA FIORI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA FIORI" 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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