LIMITED LIABILITY PARTNERSHIP "FILARIS"
Wholesale of a wide range of goods without any specification
BIN 130440004316Full legal name | LIMITED LIABILITY PARTNERSHIP "FILARIS"stat.gov.kz |
Name in Kazakh | "ФИЛАРИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FILARIS" |
Previous names | ТОО "ФИЛАРИС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.01.2025 |
Address | Almaty, Medeuskii Raion, Ulica Jibek Joli, Ug Prospekta Dostik, 50/2/39, Biznes Centr "Kvartal" 4-Etaj, Kv 400/2 |
Registration date | 03.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.11.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 91 813 878 ₸ | 1 480 869 ₸ |
| 2019 | 9 832 155 300 ₸ | 158 583 150 ₸ |
| 2018 | 57 346 031 132 ₸ | 924 935 986 ₸ |
| 2017 | 42 201 106 ₸ | 680 663 ₸ |
| 2016 | 427 019 420 ₸ | 6 887 410 ₸ |
| 2015 | 35 601 804 362 ₸ | 574 222 651 ₸ |
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: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Ulica Jibek Joli, Ug Prospekta Dostik, 50/2/39, Biznes Centr "Kvartal" 4-Etaj, Kv 400/2
Unit
400/2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FILARIS" — BIN 130440004316
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FILARIS" was registered on 03.04.2013. In 2020, estimated annual revenue was 91 813 878 ₸ and tax payments totaled 1 480 869 ₸.
LIMITED LIABILITY PARTNERSHIP "FILARIS": registration details and status
LIMITED LIABILITY PARTNERSHIP "FILARIS" (BIN 130440004316) has the status “Ликвидация”; dissolution date — 09.01.2025. Registered address — Almaty, Medeuskii Raion, Ulica Jibek Joli, Ug Prospekta Dostik, 50/2/39, Biznes Centr "Kvartal" 4-Etaj, Kv 400/2, 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. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FILARIS"
The head of LIMITED LIABILITY PARTNERSHIP "FILARIS" is Zhapparova Dana Sapargalievna. Previously, LIMITED LIABILITY PARTNERSHIP "FILARIS" was headed by Abunijazov Alymzhan Izbulamovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FILARIS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "FILARIS" appears in 1 court case (as plaintiff — 1, most recent date — 11.07.2019). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name, 10 valid certificates (most recent date — 25.06.2015). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FILARIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FILARIS" 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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