LIMITED LIABILITY PARTNERSHIP "FIL GROUP"
Other non-store retail
BIN 180640002052Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FIL GROUP"stat.gov.kz |
Name in Kazakh | "FIL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FIL GROUP" |
Previous names | ТОО "FIL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.10.2024 |
Address | Almaty, Bostandikskii Raion, Ulica Toraigirova, 33 |
Registration date | 03.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Toraigirova , 33
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FIL GROUP" — BIN 180640002052
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FIL GROUP" was registered on 03.06.2018.
LIMITED LIABILITY PARTNERSHIP "FIL GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "FIL GROUP" (BIN 180640002052) has the status “Ликвидация”; dissolution date — 21.10.2024. Registered address — Almaty, Bostandikskii Raion, Ulica Toraigirova, 33, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FIL GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "FIL GROUP" is Filippov Eduard Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FIL GROUP" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIL GROUP" 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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