FNB COMPANY (EFENBI KOMPANI), TOO
Wholesale of a wide range of goods without any specification
BIN 110440012921Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FNB COMPANY" (EFENBI KOMPANI)stat.gov.kz |
Name in Kazakh | "FNB COMPANY" (ЭФЭНБИ КОМПАНИ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FNB COMPANY" (EFENBI KOMPANI) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.02.2021 |
Address | Almaty, Bostandikskii Raion, Avenue Abaya, Ug Ul Turgut Ozala, 150/230, P. 808, Blok 2 |
Registration date | 18.04.2011 · 15 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.02.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 77 748 ₸ | 1 254 ₸ |
Business activity
Primary business activity 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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Ul Turgut Ozala , Блок 2
Locality
Almaty
About TOO «FNB COMPANY (EFENBI KOMPANI)» — BIN 110440012921
Up to date as of September 1, 2026
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 ₸.
llp «FNB COMPANY (EFENBI KOMPANI)»: registration details and status
llp «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.
Frequently asked questions
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