«FENIKS' KZ» «PHENIX KZ», TOO
Wholesale of a wide range of goods without any specification
BIN 070540003515No sign-up or report credits required
Contacts7
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «FENIKS' KZ» «PHENIX KZ» |
Name in Kazakh | «ФЕНИКСЪ КЗ» «PHENIX KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FENIKS' KZ" "PHENIX KZ" |
Status | Ликвидация |
Liquidation date | 03.03.2022 |
Address | Almaty Q., Almali Aydan, Street Jeltoksan, 115, Pavilon 4 |
Registration date | 15.05.2007 · 19 years 5 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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 100 068 ₸ | 1 614 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
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
Street Jeltoksan, 115, Pavilon 4
Locality
Almaty
About TOO ««FENIKS' KZ» «PHENIX KZ»» — BIN 070540003515
Last registry change: 04.03.2022
«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 ₸.
Limited liability partnership ««FENIKS' KZ» «PHENIX KZ»»: registration details and status
Limited liability partnership ««FENIKS' KZ» «PHENIX KZ»» (BIN 070540003515) has the status “Ликвидация”; dissolution date — 03.03.2022. Registered address — Almaty Q., Almali Aydan, Street 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.