LIMITED LIABILITY PARTNERSHIP "FATIH INVEST"

Wholesale of a wide range of goods without any specification

BIN 120340010319

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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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Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201868 974 256 ₸1 112 488 ₸
2017155 215 202 ₸2 503 471 ₸
2016930 716 720 ₸15 011 560 ₸
20153 414 639 460 ₸55 074 830 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

96011
Washing and processing linen

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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Meleschenko Jana BorisovnaOfficer
LIMITED LIABILITY PARTNERSHIP "FATIH INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Avenue Al-Farabi, 17/1, (Pfc "Nurli-Tau"), Blok 5b, 24 Etaj, Kv 15

Unit

15

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FATIH INVEST" — BIN 120340010319

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "FATIH INVEST" was registered on 13.03.2012. In 2018, estimated annual revenue was 68 974 256 ₸ and tax payments totaled 1 112 488 ₸.

LIMITED LIABILITY PARTNERSHIP "FATIH INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "FATIH INVEST" (BIN 120340010319) has the status “Ликвидация”; dissolution date — 24.09.2025. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 17/1, (Pfc "Nurli-Tau"), Blok 5b, 24 Etaj, Kv 15, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FATIH INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "FATIH INVEST" is Meleschenko Jana Borisovna.

Verification of LIMITED LIABILITY PARTNERSHIP "FATIH INVEST" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "FATIH INVEST" appears in 5 court cases (as plaintiff — 5, most recent date — 15.03.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FATIH INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FATIH 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.

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