LIMITED LIABILITY PARTNERSHIP "FASCON TRADE (FASKON TREJD)"

Wholesale of a wide range of goods without any specification

BIN 140140030746

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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
201962 000 ₸1 000 ₸
201825 045 458 ₸403 959 ₸
2017331 740 796 ₸5 350 658 ₸
2016646 928 522 ₸10 434 331 ₸
2015290 022 980 ₸4 677 790 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 6

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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Ten Irina LeonidovnaOfficer
LIMITED LIABILITY PARTNERSHIP "FASCON TRADE (FASKON TREJD)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kazibaeva , 264

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FASCON TRADE (FASKON TREJD)" — BIN 140140030746

Up to date as of September 1, 2026

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, Ulica 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.

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