LIMITED LIABILITY PARTNERSHIP «FLUMEN»
Wholesale of a wide range of goods without any specification
BIN 161140009020No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «FLUMEN» |
Name in Kazakh | «FLUMEN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FLUMEN" |
Previous names | ТОО "FLUMEN" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 05.05.2021 |
Address | Shymkent, Al-Farabiiskii Raion, Street Asanova, D.16 |
Registration date | 09.11.2016 · 9 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 | 09.11.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 25
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Asanova, D.16
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «FLUMEN» — BIN 161140009020
Last registry change: 09.11.2016
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 “Reorganized (merger, acquisition)”; dissolution date — 05.05.2021. Registered address — Shymkent, Al-Farabiiskii Raion, Street Asanova, D.16, region — Shymkent, 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.