LIMITED LIABILITY PARTNERSHIP "FILICIA"
Activities of road freight transport
BIN 140640021120Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FILICIA"stat.gov.kz |
Name in Kazakh | "FILICIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FILICIA" |
Previous names | ТОО "FILICIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.09.2024 |
Address | Almatinskaya Oblast, Iliiskii Raion, Baiserkenskii S.O., S.Koyankus, Ulica Promzona, 8 |
Registration date | 24.06.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 153 140 ₸ | 2 470 ₸ |
| 2019 | 30 021 454 ₸ | 484 217 ₸ |
| 2018 | 27 398 420 ₸ | 441 910 ₸ |
| 2017 | 58 477 780 ₸ | 943 190 ₸ |
| 2016 | 10 497 096 ₸ | 169 308 ₸ |
| 2015 | 22 792 688 ₸ | 367 624 ₸ |
Business activity
Primary business activity OKED
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: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Almatinskaya Oblast'
House number and street
Ulica Promzona , 8
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "FILICIA" — BIN 140640021120
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FILICIA" was registered on 24.06.2014. In 2020, estimated annual revenue was 153 140 ₸ and tax payments totaled 2 470 ₸.
LIMITED LIABILITY PARTNERSHIP "FILICIA": registration details and status
LIMITED LIABILITY PARTNERSHIP "FILICIA" (BIN 140640021120) has the status “Ликвидация”; dissolution date — 20.09.2024. Registered address — Almatinskaya Oblast, Iliiskii Raion, Baiserkenskii S.O., S.Koyankus, Ulica Promzona, 8, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FILICIA"
The head of LIMITED LIABILITY PARTNERSHIP "FILICIA" is Rumjantsev Vladimir Vladislavovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FILICIA" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FILICIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FILICIA" 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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