LIMITED LIABILITY PARTNERSHIP "FARGOS SK GRUP"

Wholesale of a wide range of goods without any specification

BIN 170140014333

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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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Contacts7

Phone

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Email

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Website

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Social networks

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: 3
  • Government contracts: 64

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Molev Pavel ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "FARGOS SK GRUP"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Bogenbai Batira , 148

Unit

КВ 407

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FARGOS SK GRUP" — BIN 170140014333

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "FARGOS SK GRUP" was registered on 16.01.2017. According to public sources: 64 government contracts.

LIMITED LIABILITY PARTNERSHIP "FARGOS SK GRUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "FARGOS SK GRUP" (BIN 170140014333) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FARGOS SK GRUP" has been operating for 9 years 7 months, since 16.01.2017. Registered address — Almaty , Алмалинский Район, Ulica Bogenbai Batira , 148, КВ 407, 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 "FARGOS SK GRUP"

The head of LIMITED LIABILITY PARTNERSHIP "FARGOS SK GRUP" is Molev Pavel Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FARGOS SK GRUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "FARGOS SK GRUP" appears in 24 court cases (as defendant — 24, most recent date — 20.10.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FARGOS SK GRUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FARGOS SK GRUP" 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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