LIMITED LIABILITY PARTNERSHIP "FILLIP" ( FILLIP )

Wholesale of a wide range of goods without any specification

BIN 170340000093

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸

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
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tedeev Murat BatrazovichOfficer
LIMITED LIABILITY PARTNERSHIP "FILLIP" ( FILLIP )
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , 13

Unit

ОФИС 404

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FILLIP" ( FILLIP ) — BIN 170340000093

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "FILLIP" ( FILLIP ) was registered on 01.03.2017. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

LIMITED LIABILITY PARTNERSHIP "FILLIP" ( FILLIP ): registration details and status

LIMITED LIABILITY PARTNERSHIP "FILLIP" ( FILLIP ) (BIN 170340000093) has the status “Ликвидация”; dissolution date — 24.11.2022. Registered address — Almaty , Г. Бостандыкский Район, Prospekt Al-Farabi , 13, ОФИС 404, 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 "FILLIP" ( FILLIP )

The head of LIMITED LIABILITY PARTNERSHIP "FILLIP" ( FILLIP ) is Tedeev Murat Batrazovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FILLIP" ( FILLIP ) in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FILLIP" ( FILLIP ) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FILLIP" ( FILLIP ) 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.

Frequently asked questions

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