LIMITED LIABILITY PARTNERSHIP «FILICIA»

Activities of road freight transport

BIN 140640021120
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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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Bureau of National Statistics

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020153 140 ₸2 470 ₸
201930 021 454 ₸484 217 ₸
201827 398 420 ₸441 910 ₸
201758 477 780 ₸943 190 ₸
201610 497 096 ₸169 308 ₸
201522 792 688 ₸367 624 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Promzona, 8

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «FILICIA» — BIN 140640021120

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 — Almaty Region, Iliiskii Raion, Baiserkenskii S.O., S.Koyankus, Street Promzona, 8, region — Almaty Region, 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.

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