LIMITED LIABILITY PARTNERSHIP «FASCON TRADE (FASKON TREJD)»
Wholesale of a wide range of goods without any specification
BIN 140140030746No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FASCON TRADE (FASKON TREJD)» |
Name in Kazakh | «FASCON TRADE (ФАСКОН ТРЕЙД)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FASCON TRADE (FASKON TREJD)" |
Status | Ликвидация |
Liquidation date | 27.10.2023 |
Address | Almaty, Jetisuskii Raion, Street Kazibaeva, 264 |
Registration date | 31.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.11.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 62 000 ₸ | 1 000 ₸ |
| 2018 | 25 045 458 ₸ | 403 959 ₸ |
| 2017 | 331 740 796 ₸ | 5 350 658 ₸ |
| 2016 | 646 928 522 ₸ | 10 434 331 ₸ |
| 2015 | 290 022 980 ₸ | 4 677 790 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kazibaeva, 264
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «FASCON TRADE (FASKON TREJD)» — BIN 140140030746
Last registry change: 05.11.2023
LIMITED LIABILITY PARTNERSHIP «FASCON TRADE (FASKON TREJD)» was registered on 31.01.2014. In 2019, estimated annual revenue was 62 000 ₸ and tax payments totaled 1 000 ₸.
LIMITED LIABILITY PARTNERSHIP «FASCON TRADE (FASKON TREJD)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FASCON TRADE (FASKON TREJD)» (BIN 140140030746) has the status “Ликвидация”; dissolution date — 27.10.2023. Registered address — Almaty, Jetisuskii Raion, Street Kazibaeva, 264, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FASCON TRADE (FASKON TREJD)»
The head of LIMITED LIABILITY PARTNERSHIP «FASCON TRADE (FASKON TREJD)» is Ten Irina Leonidovna.
Verification of LIMITED LIABILITY PARTNERSHIP «FASCON TRADE (FASKON TREJD)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «FASCON TRADE (FASKON TREJD)» appears in 1 court case (as plaintiff — 1, most recent date — 05.02.2016). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FASCON TRADE (FASKON TREJD)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FASCON TRADE (FASKON TREJD)» 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.