LIMITED LIABILITY PARTNERSHIP «FORTUNA-1»
Wholesale of a wide range of goods without any specification
BIN 081040013820No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FORTUNA-1» |
Name in Kazakh | «ФОРТУНА-1» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FORTUNA-1" |
Previous names | ТОО "ФОРТУНА-1" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Jeltoksan, House 17a, Apt. 43 |
Registration date | 21.10.2008 · 17 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.10.2008 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 758 ₸ | 109 ₸ |
| 2022 | 70 386 616 ₸ | 1 135 268 ₸ |
| 2020 | 16 392 428 ₸ | 264 394 ₸ |
| 2019 | 477 090 ₸ | 7 695 ₸ |
| 2018 | 1 341 990 ₸ | 21 645 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 4
Connections and affiliations
- 60 total connections
- 18 by founders
- 6 by address
- 12 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Jeltoksan, House 17a
Unit
Apt. 43
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «FORTUNA-1» — BIN 081040013820
Last registry change: 21.10.2008
LIMITED LIABILITY PARTNERSHIP «FORTUNA-1» was registered on 21.10.2008. In 2023, estimated annual revenue was 6 758 ₸ and tax payments totaled 109 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP «FORTUNA-1»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FORTUNA-1» (BIN 081040013820) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Jeltoksan, House 17a, Apt. 43, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FORTUNA-1»
The head of LIMITED LIABILITY PARTNERSHIP «FORTUNA-1» is Ubajdaeva Zuhra Biljalovna. Previously, LIMITED LIABILITY PARTNERSHIP «FORTUNA-1» was headed by Shalharbek Abylgazy Abdirahmanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «FORTUNA-1» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «FORTUNA-1» appears in 1 court case (as defendant — 1, most recent date — 06.03.2020). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FORTUNA-1» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FORTUNA-1» 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.