"FENIKS' KZ" "PHENIX KZ", TOO
Wholesale of a wide range of goods without any specification
BIN 070540003515Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FENIKS' KZ" "PHENIX KZ"stat.gov.kz |
Name in Kazakh | "ФЕНИКСЪ КЗ" "PHENIX KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FENIKS' KZ" "PHENIX KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.03.2022 |
Address | Almaty Q., Almali Aydan, Ulica Jeltoksan, 115, Pavilon 4 |
Registration date | 15.05.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 04.03.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 100 068 ₸ | 1 614 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jeltoksan , 115, Павильон 4
Locality
Almaty
About TOO «"FENIKS' KZ" "PHENIX KZ"» — BIN 070540003515
Up to date as of September 1, 2026
"FENIKS' KZ" "PHENIX KZ", TOO was registered on 15.05.2007. In 2022, estimated annual revenue was 100 068 ₸ and tax payments totaled 1 614 ₸.
llp «"FENIKS' KZ" "PHENIX KZ"»: registration details and status
llp «"FENIKS' KZ" "PHENIX KZ"» (BIN 070540003515) has the status “Ликвидация”; dissolution date — 03.03.2022. Registered address — Almaty Q., Almali Aydan, Ulica Jeltoksan, 115, Pavilon 4, 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 TOO «"FENIKS' KZ" "PHENIX KZ"»
The head of TOO «"FENIKS' KZ" "PHENIX KZ"» is Jusuphanov Timur Fuatbekovich.
Verification of TOO «"FENIKS' KZ" "PHENIX KZ"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «"FENIKS' KZ" "PHENIX KZ"» are available in the full Statsnet report. All the data to verify TOO «"FENIKS' KZ" "PHENIX KZ"» 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.
Frequently asked questions
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