FNB MEMBERS (EFENBI MEMBERS), TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 050640000397No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «FNB MEMBERS (EFENBI MEMBERS)» |
Name in Kazakh | «FNB MEMBERS (ЭФЭНБИ МЕМБЕРС)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FNB MEMBERS (EFENBI MEMBERS)" |
Status | Ликвидация |
Liquidation date | 26.03.2020 |
Address | Almaty, St. Bogenbai Batira, D. 220 |
Registration date | 28.06.2005 · 21 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 27.03.2020 |
Branches |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 344 092 ₸ | 70 066 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 19 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Bogenbai Batira, D. 220
Locality
Almaty
About TOO «FNB MEMBERS (EFENBI MEMBERS)» — BIN 050640000397
Last registry change: 27.03.2020
FNB MEMBERS (EFENBI MEMBERS), TOO was registered on 28.06.2005. In 2020, estimated annual revenue was 4 344 092 ₸ and tax payments totaled 70 066 ₸. According to public sources: 1 branch.
Limited liability partnership «FNB MEMBERS (EFENBI MEMBERS)»: registration details and status
Limited liability partnership «FNB MEMBERS (EFENBI MEMBERS)» (BIN 050640000397) has the status “Ликвидация”; dissolution date — 26.03.2020. Registered address — Almaty, St. Bogenbai Batira, D. 220, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «FNB MEMBERS (EFENBI MEMBERS)»
The head of TOO «FNB MEMBERS (EFENBI MEMBERS)» is Fazyl Asylbek.
Verification of TOO «FNB MEMBERS (EFENBI MEMBERS)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «FNB MEMBERS (EFENBI MEMBERS)» are available in the full Statsnet report. All the data to verify TOO «FNB MEMBERS (EFENBI MEMBERS)» 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.