LIMITED LIABILITY PARTNERSHIP "FOND-2"

Wholesale of a wide range of goods without any specification

BIN 040740001179 · VAT 60001-0037981

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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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Contacts25

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20263 113 679 556 ₸50 220 638 ₸
202511 053 203 078 ₸178 277 469 ₸
20248 939 407 132 ₸144 183 986 ₸
20239 066 583 144 ₸146 235 212 ₸
20227 486 554 002 ₸120 750 871 ₸
20216 170 291 708 ₸99 520 834 ₸
20204 658 136 384 ₸75 131 232 ₸
20194 241 028 470 ₸68 403 685 ₸
20184 341 230 204 ₸70 019 842 ₸
20173 863 046 276 ₸62 307 198 ₸
20163 390 465 226 ₸54 684 923 ₸
20152 711 270 478 ₸43 730 169 ₸

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: 686

Connections and affiliations

  • 66 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 25 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kopylov Pavel Gennad'EvichDirector
LIMITED LIABILITY PARTNERSHIP "FOND-2"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Yanushkevicha A , Дом 18/16

Unit

Н.П. 63

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FOND-2" — BIN 040740001179

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "FOND-2" was registered on 28.07.2004. In 2026, estimated annual revenue was 3 113 679 556 ₸ and tax payments totaled 50 220 638 ₸. According to public sources: 686 government contracts.

LIMITED LIABILITY PARTNERSHIP "FOND-2": registration details and status

LIMITED LIABILITY PARTNERSHIP "FOND-2" (BIN 040740001179) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FOND-2" has been operating for 22 years 1 month, since 28.07.2004. Registered address — Almaty , Медеуский Район, Ulica Yanushkevicha A , Дом 18/16, Н.П. 63, 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 — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FOND-2"

The head of LIMITED LIABILITY PARTNERSHIP "FOND-2" is Kopylov Pavel Gennad'evich. Previously, LIMITED LIABILITY PARTNERSHIP "FOND-2" was headed by Kopylov Pavel .

Verification of LIMITED LIABILITY PARTNERSHIP "FOND-2" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "FOND-2" appears in 6 court cases (as plaintiff — 4, as defendant — 2, most recent date — 20.06.2024). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (25 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FOND-2" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FOND-2" 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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