FNB COMPANY (EFENBI KOMPANI), TOO

Wholesale of a wide range of goods without any specification

BIN 110440012921
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202177 748 ₸1 254 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul Turgut Ozala, Blok 2

Locality

Almaty

About TOO «FNB COMPANY (EFENBI KOMPANI)» — BIN 110440012921

Last registry change: 13.02.2021

FNB COMPANY (EFENBI KOMPANI), TOO was registered on 18.04.2011. In 2021, estimated annual revenue was 77 748 ₸ and tax payments totaled 1 254 ₸.

Limited liability partnership «FNB COMPANY (EFENBI KOMPANI)»: registration details and status

Limited liability partnership «FNB COMPANY (EFENBI KOMPANI)» (BIN 110440012921) has the status “Ликвидация”; dissolution date — 10.02.2021. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, Ug Ul Turgut Ozala, 150/230, P. 808, Blok 2, 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.

Management of TOO «FNB COMPANY (EFENBI KOMPANI)»

The head of TOO «FNB COMPANY (EFENBI KOMPANI)» is Hvan Lida .

Verification of TOO «FNB COMPANY (EFENBI KOMPANI)» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «FNB COMPANY (EFENBI KOMPANI)» are available in the full Statsnet report. All the data to verify TOO «FNB COMPANY (EFENBI KOMPANI)» 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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