LIMITED LIABILITY PARTNERSHIP «FARBI INVEST»
Wholesale of a wide range of goods without any specification
BIN 091040019128No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FARBI INVEST» |
Name in Kazakh | «ФАРБИ ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FARBI INVEST" |
Status | Ликвидация |
Liquidation date | 19.12.2023 |
Address | Almaty, G. Auezovskii Raion, Microdistrict Aksai 2, 20, Apt 17 |
Registration date | 29.10.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.12.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 210 800 ₸ | 3 400 ₸ |
| 2017 | 124 000 ₸ | 2 000 ₸ |
| 2016 | 11 696 300 ₸ | 188 650 ₸ |
| 2015 | 27 081 104 ₸ | 436 792 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Aksai 2, 20
Unit
Apt 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «FARBI INVEST» — BIN 091040019128
Last registry change: 25.12.2023
LIMITED LIABILITY PARTNERSHIP «FARBI INVEST» was registered on 29.10.2009. In 2018, estimated annual revenue was 210 800 ₸ and tax payments totaled 3 400 ₸.
LIMITED LIABILITY PARTNERSHIP «FARBI INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FARBI INVEST» (BIN 091040019128) has the status “Ликвидация”; dissolution date — 19.12.2023. Registered address — Almaty, G. Auezovskii Raion, Microdistrict Aksai 2, 20, Apt 17, 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 LIMITED LIABILITY PARTNERSHIP «FARBI INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «FARBI INVEST» is Stepanov Artem Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «FARBI INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FARBI INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FARBI INVEST» 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.