LIMITED LIABILITY PARTNERSHIP "FURKAN TRADE "

Other retail sale of foodstuffs in specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 130840014837

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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

Contacts6

Phone

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Email

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Website

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Social networks

Business activity

Primary business activity OKED

Other business activities OKED

10710
Production of bakery and flour confectionery products of non-durable storage
46909
Wholesale of a wide range of goods without any specification

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 53 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abisheva Gul'Baharam KuraishevnaOfficer
LIMITED LIABILITY PARTNERSHIP "FURKAN TRADE "
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion 18 , Д.10

Unit

КВ. 7

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "FURKAN TRADE " — BIN 130840014837

Last registry change: 31.01.2023

LIMITED LIABILITY PARTNERSHIP "FURKAN TRADE " was registered on 22.08.2013.

LIMITED LIABILITY PARTNERSHIP "FURKAN TRADE ": registration details and status

LIMITED LIABILITY PARTNERSHIP "FURKAN TRADE " (BIN 130840014837) has the status “Ликвидация”; dissolution date — 31.01.2023. Registered address — Shimkent , Г. Енбекшинский Район, Mikroraion 18 , Д.10, КВ. 7, region — Shimkent, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47292) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FURKAN TRADE "

The head of LIMITED LIABILITY PARTNERSHIP "FURKAN TRADE " is Abisheva Gul'baharam Kuraishevna. Previously, LIMITED LIABILITY PARTNERSHIP "FURKAN TRADE " was headed by Momynov Serik Orazbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FURKAN TRADE " in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.03.2019), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FURKAN TRADE " are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FURKAN TRADE " 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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