COMPANY FILA, TOO
Wholesale of a wide range of goods without any specification
BIN 131040018447Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "COMPANY FILA"stat.gov.kz |
Name in Kazakh | "COMPANY FILA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "COMPANY FILA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.01.2020 |
Address | Almaty, Ul. Raiimbeka, D. 348-A |
Registration date | 22.10.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 06.01.2020 |
Branches | Not found |
Contacts1
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: 4
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
Almaty, Ul. Raiimbeka, D. 348-A
Locality
Almaty
About TOO «COMPANY FILA» — BIN 131040018447
Up to date as of September 1, 2026
COMPANY FILA, TOO was registered on 22.10.2013.
llp «COMPANY FILA»: registration details and status
llp «COMPANY FILA» (BIN 131040018447) has the status “Ликвидация”; dissolution date — 06.01.2020. Registered address — Almaty, Ul. Raiimbeka, D. 348-A, 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 «COMPANY FILA»
The head of TOO «COMPANY FILA» is Filonenko Evgenija Jur'evna.
Verification of TOO «COMPANY FILA» 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 «COMPANY FILA» are available in the full Statsnet report. All the data to verify TOO «COMPANY FILA» 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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