LIMITED LIABILITY PARTNERSHIP "FILLIGRAND"

Wholesale of a wide range of goods without any specification

BIN 170840001228 · VAT 58001-1118043

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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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Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026451 018 876 ₸7 274 498 ₸
20251 024 462 890 ₸16 523 595 ₸
2024666 664 424 ₸10 752 652 ₸
2023373 459 108 ₸6 023 534 ₸
2022277 022 076 ₸4 468 098 ₸
2021311 104 096 ₸5 017 808 ₸
2020485 460 ₸7 830 ₸
20191 422 900 ₸22 950 ₸
2018532 270 ₸8 585 ₸
20174 379 866 ₸70 643 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 2
  • Government contracts: 10

Connections and affiliations

  • 52 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurmahanov Nurzhan SajtbasarovichDirector
LIMITED LIABILITY PARTNERSHIP "FILLIGRAND"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Jibek Joli , Дом 75б

Unit

Н.П. 5

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "FILLIGRAND" — BIN 170840001228

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "FILLIGRAND" was registered on 01.08.2017. In 2026, estimated annual revenue was 451 018 876 ₸ and tax payments totaled 7 274 498 ₸. According to public sources: 10 government contracts.

LIMITED LIABILITY PARTNERSHIP "FILLIGRAND": registration details and status

LIMITED LIABILITY PARTNERSHIP "FILLIGRAND" (BIN 170840001228) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FILLIGRAND" has been operating for 9 years 1 month, since 01.08.2017. Registered address — Shimkent , Каратауский Район, Prospekt Jibek Joli , Дом 75б, Н.П. 5, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FILLIGRAND"

The head of LIMITED LIABILITY PARTNERSHIP "FILLIGRAND" is Nurmahanov Nurzhan Sajtbasarovich. Previously, LIMITED LIABILITY PARTNERSHIP "FILLIGRAND" was headed by Ekibaj Ruslan Sarybajuly.

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

LIMITED LIABILITY PARTNERSHIP "FILLIGRAND" appears in 1 court case (as defendant — 1, most recent date — 15.10.2024). Also on record: 7 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FILLIGRAND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FILLIGRAND" 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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