LIMITED LIABILITY PARTNERSHIP «KOMPANIJA FIORI»
Wholesale of a wide range of goods without any specification
BIN 020140005245No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KOMPANIJA FIORI» |
Name in Kazakh | «КОМПАНИЯ ФИОРИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA FIORI" |
Previous names | ТОО "КОМПАНИЯ ФИОРИ" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Microdistrict "Orbita 4", 2, K 82 |
Registration date | 07.01.2002 · 24 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.01.2002 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 462 644 ₸ | 7 462 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 18 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
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.