LIMITED LIABILITY PARTNERSHIP "FASHION TRADE HOUSE"

Wholesale of machinery and equipment for mining and construction

BIN 120640006956

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201695 969 180 ₸1 547 890 ₸
2015277 385 520 ₸4 473 960 ₸

Business activity

Primary business activity OKED

46630
Wholesale of machinery and equipment for mining and construction
Companies in this industry in Almaty

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

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nemchenko Ol'Ga KonstantinovnaOfficer
LIMITED LIABILITY PARTNERSHIP "FASHION TRADE HOUSE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Avenue Severnoe Kolco, 3b, Kv 97 A

Unit

97 А

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FASHION TRADE HOUSE" — BIN 120640006956

LIMITED LIABILITY PARTNERSHIP "FASHION TRADE HOUSE" was registered on 11.06.2012. In 2016, estimated annual revenue was 95 969 180 ₸ and tax payments totaled 1 547 890 ₸.

LIMITED LIABILITY PARTNERSHIP "FASHION TRADE HOUSE": registration details and status

LIMITED LIABILITY PARTNERSHIP "FASHION TRADE HOUSE" (BIN 120640006956) has the status “Ликвидация”; dissolution date — 05.12.2025. Registered address — Almaty, Jetisuskii Raion, Avenue Severnoe Kolco, 3b, Kv 97 A, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of machinery and equipment for mining and construction (OKED 46630). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FASHION TRADE HOUSE"

The head of LIMITED LIABILITY PARTNERSHIP "FASHION TRADE HOUSE" is Nemchenko Ol'ga Konstantinovna.

Verification of LIMITED LIABILITY PARTNERSHIP "FASHION TRADE HOUSE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FASHION TRADE HOUSE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FASHION TRADE HOUSE" 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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