LIMITED LIABILITY PARTNERSHIP "FEXI"

Other business ancillary service activities n.e.c.

BIN 060640003670

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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 "FEXI" is a llp registered on June 29, 2006 in Almaty. 20 years on the market. According to the registry, the company is active. Main business activity: Administrative and support services activities. Company size: Small company.

Tax deductions for 2019: 4 417 ₸, 662% more than the year before. 53 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
2019273 854 ₸4 417 ₸
201835 960 ₸580 ₸

Business activity

Primary business activity OKED

82990
Other business ancillary service activities n.e.c.
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 53 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Street Zenkova, House 24

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FEXI" — BIN 060640003670

Last registry change: 29.06.2006

LIMITED LIABILITY PARTNERSHIP "FEXI" was registered on 29.06.2006. In 2019, estimated annual revenue was 273 854 ₸ and tax payments totaled 4 417 ₸.

LIMITED LIABILITY PARTNERSHIP "FEXI": registration details and status

LIMITED LIABILITY PARTNERSHIP "FEXI" (BIN 060640003670) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Zenkova, House 24, region — Almaty, Republic of Kazakhstan. Primary activity — Other business ancillary service activities n.e.c. (OKED 82990). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FEXI"

The head of LIMITED LIABILITY PARTNERSHIP "FEXI" is Shamburova Alla Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP "FEXI" was headed by Shamburova Alla .

Verification of LIMITED LIABILITY PARTNERSHIP "FEXI" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FEXI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FEXI" 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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