FORTUNA LINE, TOO

Maintenance and repair of motor vehicles, with the exception of those performed by service stations located on the roadside

BIN 021040003862

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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

Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201967 223 872 ₸1 084 256 ₸
201715 624 ₸252 ₸

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: 2

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kozlov Nikolaj IvanovichOfficer
FORTUNA LINE, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Aksai 1a, D. 1, Kv. (Ofis) Ofis 39

Locality

Almaty

About TOO «FORTUNA LINE» — BIN 021040003862

Last registry change: 13.01.2020

FORTUNA LINE, TOO was registered on 01.10.2002. In 2019, estimated annual revenue was 67 223 872 ₸ and tax payments totaled 1 084 256 ₸.

llp «FORTUNA LINE»: registration details and status

llp «FORTUNA LINE» (BIN 021040003862) has the status “Ликвидация”; dissolution date — 08.01.2020. Registered address — Almaty, Ul. Aksai 1a, D. 1, Kv. (Ofis) Ofis 39, region — Almaty, Republic of Kazakhstan. Primary activity — Maintenance and repair of motor vehicles, with the exception of those performed by service stations located on the roadside (OKED 45201). Business category — Small enterprise, ownership type — Private.

Management of TOO «FORTUNA LINE»

The head of TOO «FORTUNA LINE» is Kozlov Nikolaj Ivanovich. Previously, TOO «FORTUNA LINE» was headed by Kozlov Nikolaj.

Verification of TOO «FORTUNA LINE» in official registries of the Republic of Kazakhstan

FORTUNA LINE, TOO appears in 1 court case (as defendant — 1, most recent date — 04.12.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FORTUNA LINE» are available in the full Statsnet report. All the data to verify TOO «FORTUNA LINE» 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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