LIMITED LIABILITY PARTNERSHIP "FELIX TRADE"

Wholesale of textiles

BIN 160940015527 · VAT 58001-1111815

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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

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022562 675 048 ₸9 075 404 ₸
2021697 268 306 ₸11 246 263 ₸
2020593 292 012 ₸9 569 226 ₸
2019382 892 718 ₸6 175 689 ₸
2018605 764 924 ₸9 770 402 ₸
2017282 108 928 ₸4 550 144 ₸

Business activity

Primary business activity OKED

46410
Wholesale of textiles
Companies in this industry in Shimkent

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: 3

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Anarbaev Muhan MombekovichDirector
LIMITED LIABILITY PARTNERSHIP "FELIX TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Taraz , Д.193

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "FELIX TRADE" — BIN 160940015527

Last registry change: 18.09.2016

LIMITED LIABILITY PARTNERSHIP "FELIX TRADE" was registered on 18.09.2016. In 2022, estimated annual revenue was 562 675 048 ₸ and tax payments totaled 9 075 404 ₸.

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

LIMITED LIABILITY PARTNERSHIP "FELIX TRADE" (BIN 160940015527) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Mikroraion Taraz, D.193, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of textiles (OKED 46410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FELIX TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "FELIX TRADE" is Anarbaev Muhan Mombekovich.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FELIX TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FELIX 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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