LIMITED LIABILITY PARTNERSHIP "FANTAZIJA-TREJD"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 081240011059Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FANTAZIJA-TREJD"stat.gov.kz |
Name in Kazakh | "ФАНТАЗИЯ-ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FANTAZIJA-TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.08.2023 |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, 200/6 |
Registration date | 18.12.2008 · 17 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 36 758 002 ₸ | 592 871 ₸ |
| 2018 | 2 666 ₸ | 43 ₸ |
| 2015 | 248 982 948 ₸ | 4 015 854 ₸ |
Business activity
Primary business activity OKED
Other business activities 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 companies9
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 52 total connections
- 18 by founders
- 6 by address
- 6 by management
- 17 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Raiimbeka , 200/6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FANTAZIJA-TREJD" — BIN 081240011059
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FANTAZIJA-TREJD" was registered on 18.12.2008. In 2020, estimated annual revenue was 36 758 002 ₸ and tax payments totaled 592 871 ₸.
LIMITED LIABILITY PARTNERSHIP "FANTAZIJA-TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "FANTAZIJA-TREJD" (BIN 081240011059) has the status “Ликвидация”; dissolution date — 24.08.2023. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 200/6, 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) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FANTAZIJA-TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "FANTAZIJA-TREJD" is - - -.
Verification of LIMITED LIABILITY PARTNERSHIP "FANTAZIJA-TREJD" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, interests in 9 subsidiaries. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FANTAZIJA-TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FANTAZIJA-TREJD" 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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