LIMITED LIABILITY PARTNERSHIP «FRV TRADE COMPANY»
Provision of other individual services not included in other groups
BIN 190140025322No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FRV TRADE COMPANY» |
Name in Kazakh | «FRV TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FRV TRADE COMPANY" |
Previous names | ТОО "ТОО "FRV TRADE COMPANY"" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Chernovickaya, House 78 |
Registration date | 22.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 22.01.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 696 500 ₸ | 75 750 ₸ |
| 2019 | 1 017 544 ₸ | 16 412 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Chernovickaya, House 78
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «FRV TRADE COMPANY» — BIN 190140025322
Last registry change: 22.01.2019
LIMITED LIABILITY PARTNERSHIP «FRV TRADE COMPANY» was registered on 22.01.2019. In 2020, estimated annual revenue was 4 696 500 ₸ and tax payments totaled 75 750 ₸.
LIMITED LIABILITY PARTNERSHIP «FRV TRADE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FRV TRADE COMPANY» (BIN 190140025322) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Chernovickaya, House 78, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FRV TRADE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «FRV TRADE COMPANY» is Nefedov Dmitrij Gennad'evich. Previously, LIMITED LIABILITY PARTNERSHIP «FRV TRADE COMPANY» was headed by Murzinova Ol'ga Jur'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «FRV TRADE COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «FRV TRADE COMPANY» appears in 1 court case (as defendant — 1, most recent date — 17.09.2020). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FRV TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FRV TRADE COMPANY» 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.