LIMITED LIABILITY PARTNERSHIP "FRAGISTICA(FRAGISTIKA)"

Wholesale of a wide range of goods without any specification

BIN 060540003786

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "FRAGISTICA(FRAGISTIKA)" is a llp registered on May 2, 2006 in Shymkent. 20 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2022: 2 525 ₸. 50 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022156 550 ₸2 525 ₸
20191 984 000 ₸32 000 ₸
201871 448 800 ₸1 152 400 ₸
201735 621 356 ₸574 538 ₸
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 50 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Temir Kazik, House 132

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "FRAGISTICA(FRAGISTIKA)" — BIN 060540003786

Last registry change: 02.05.2006

LIMITED LIABILITY PARTNERSHIP "FRAGISTICA(FRAGISTIKA)" was registered on 02.05.2006. In 2022, estimated annual revenue was 156 550 ₸ and tax payments totaled 2 525 ₸.

LIMITED LIABILITY PARTNERSHIP "FRAGISTICA(FRAGISTIKA)": registration details and status

LIMITED LIABILITY PARTNERSHIP "FRAGISTICA(FRAGISTIKA)" (BIN 060540003786) has the status “Active”. Registered address — Shymkent, Raion Turan, Street Temir Kazik, House 132, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FRAGISTICA(FRAGISTIKA)"

The head of LIMITED LIABILITY PARTNERSHIP "FRAGISTICA(FRAGISTIKA)" is Ukasov Talgat Adil'zhanuly. Previously, LIMITED LIABILITY PARTNERSHIP "FRAGISTICA(FRAGISTIKA)" was headed by Karpov Vjacheslav Vjacheslavovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FRAGISTICA(FRAGISTIKA)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "FRAGISTICA(FRAGISTIKA)" appears in 2 court cases (as defendant — 2, most recent date — 18.11.2022). Also on record: 9 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FRAGISTICA(FRAGISTIKA)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FRAGISTICA(FRAGISTIKA)" 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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