LIMITED LIABILITY PARTNERSHIP "FLUMEN"
Wholesale of a wide range of goods without any specification
BIN 161140009020Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FLUMEN"stat.gov.kz |
Name in Kazakh | "FLUMEN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FLUMEN" |
Previous names | ТОО "FLUMEN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.05.2021 |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Asanova, D.16 |
Registration date | 09.11.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.11.2016 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 222 354 816 ₸ | 3 586 368 ₸ |
| 2020 | 1 106 374 810 ₸ | 17 844 755 ₸ |
| 2019 | 1 817 448 780 ₸ | 29 313 690 ₸ |
| 2018 | 1 339 770 524 ₸ | 21 609 202 ₸ |
| 2017 | 1 391 708 916 ₸ | 22 446 918 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
- Government contracts: 25
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Asanova , Д.16
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "FLUMEN" — BIN 161140009020
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FLUMEN" was registered on 09.11.2016. In 2021, estimated annual revenue was 222 354 816 ₸ and tax payments totaled 3 586 368 ₸. According to public sources: 25 government contracts.
LIMITED LIABILITY PARTNERSHIP "FLUMEN": registration details and status
LIMITED LIABILITY PARTNERSHIP "FLUMEN" (BIN 161140009020) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 05.05.2021. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Asanova, D.16, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FLUMEN"
The head of LIMITED LIABILITY PARTNERSHIP "FLUMEN" is Antonenko El'vina Andreevna.
Verification of LIMITED LIABILITY PARTNERSHIP "FLUMEN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "FLUMEN" appears in 7 court cases (as plaintiff — 7, most recent date — 21.04.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FLUMEN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FLUMEN" 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.
Frequently asked questions
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