LIMITED LIABILITY PARTNERSHIP «FIMTREJD»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 080440011132No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FIMTREJD» |
Name in Kazakh | «ФИМТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FIMTREJD" |
Status | Ликвидация |
Liquidation date | 27.04.2023 |
Address | Almaty region, Talgarskii Raion, Talgarskaya G.A., G.Talgar, Street Riskulova, 66, Apt 3 |
Registration date | 14.04.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.04.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 279 000 ₸ | 4 500 ₸ |
| 2015 | 360 621 512 ₸ | 5 816 476 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Riskulova, 66
Unit
Apt 3
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «FIMTREJD» — BIN 080440011132
Last registry change: 28.04.2023
LIMITED LIABILITY PARTNERSHIP «FIMTREJD» was registered on 14.04.2008. In 2016, estimated annual revenue was 279 000 ₸ and tax payments totaled 4 500 ₸.
LIMITED LIABILITY PARTNERSHIP «FIMTREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FIMTREJD» (BIN 080440011132) has the status “Ликвидация”; dissolution date — 27.04.2023. Registered address — Almaty region, Talgarskii Raion, Talgarskaya G.A., G.Talgar, Street Riskulova, 66, Apt 3, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FIMTREJD»
The head of LIMITED LIABILITY PARTNERSHIP «FIMTREJD» is Noskov Igor' Mihajlovich.
Verification of LIMITED LIABILITY PARTNERSHIP «FIMTREJD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «FIMTREJD» appears in 1 court case (as defendant — 1, most recent date — 04.03.2019). Also on record: 1 historical name, 1 valid certificate (most recent date — 05.06.2014). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FIMTREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FIMTREJD» 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.