LIMITED LIABILITY PARTNERSHIP "FAM GROUP KAZAKHSTAN"

Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

BIN 150640023406

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46120
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
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

  • 39 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Husejn Shah Saed Irfan Saed Kurban Husejn ShahDirector
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Avenue Raiimbeka, 221 G

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FAM GROUP KAZAKHSTAN" — BIN 150640023406

Last registry change: 25.06.2015

LIMITED LIABILITY PARTNERSHIP "FAM GROUP KAZAKHSTAN" was registered on 25.06.2015.

LIMITED LIABILITY PARTNERSHIP "FAM GROUP KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "FAM GROUP KAZAKHSTAN" (BIN 150640023406) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, 221 G, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of fuels, ores, metals and chemicals (OKED 46120). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FAM GROUP KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "FAM GROUP KAZAKHSTAN" is Husejn Shah Saed Irfan Saed Kurban Husejn Shah.

Verification of LIMITED LIABILITY PARTNERSHIP "FAM GROUP KAZAKHSTAN" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FAM GROUP KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FAM GROUP KAZAKHSTAN" 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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