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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Microdistrict 18, D.10

Unit

Apt. 7

Locality

Shymkent

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 — Shymkent, G. Enbekshinskii Raion, Microdistrict 18, D.10, Apt. 7, region — Shymkent, 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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