LIMITED LIABILITY PARTNERSHIP "FOND INITSIATIV"
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 010640000805Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FOND INITSIATIV" |
Name in Kazakh | "ФОНД ИНИЦИАТИВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FOND INITSIATIV" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.06.2023 |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Adirbekova, D.39 |
Registration date | 25.06.2001 · 25 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 | 30.06.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 29 235 914 ₸ | 471 547 ₸ |
| 2016 | 59 925 666 ₸ | 966 543 ₸ |
| 2015 | 212 302 818 ₸ | 3 424 239 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Shimkent
House number and street
Ulica Adirbekova , Д.39
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "FOND INITSIATIV" — BIN 010640000805
Last registry change: 30.06.2023
LIMITED LIABILITY PARTNERSHIP "FOND INITSIATIV" was registered on 25.06.2001. In 2017, estimated annual revenue was 29 235 914 ₸ and tax payments totaled 471 547 ₸.
LIMITED LIABILITY PARTNERSHIP "FOND INITSIATIV": registration details and status
LIMITED LIABILITY PARTNERSHIP "FOND INITSIATIV" (BIN 010640000805) has the status “Ликвидация”; dissolution date — 29.06.2023. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Adirbekova, D.39, region — Shimkent, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FOND INITSIATIV"
The head of LIMITED LIABILITY PARTNERSHIP "FOND INITSIATIV" is Rahimdzhanov Batir Gafurovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FOND INITSIATIV" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FOND INITSIATIV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FOND INITSIATIV" 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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