LIMITED LIABILITY PARTNERSHIP «FILLIGRAND»
Wholesale of a wide range of goods without any specification
BIN 170840001228 · VAT 58001-1118043No sign-up or report credits required
Contacts17
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FILLIGRAND» |
Name in Kazakh | «FILLIGRAND» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FILLIGRAND" |
Previous names | ТОО "FILLIGRAND" |
Status | Active |
Address | Shymkent, Karatauskii Raion, Avenue Jibek Joli, House 75b, N.P. 5 |
Registration date | 01.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.08.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 451 018 876 ₸ | 7 274 498 ₸ |
| 2025 | 1 024 462 890 ₸ | 16 523 595 ₸ |
| 2024 | 666 664 424 ₸ | 10 752 652 ₸ |
| 2023 | 373 459 108 ₸ | 6 023 534 ₸ |
| 2022 | 277 022 076 ₸ | 4 468 098 ₸ |
| 2021 | 311 104 096 ₸ | 5 017 808 ₸ |
| 2020 | 485 460 ₸ | 7 830 ₸ |
| 2019 | 1 422 900 ₸ | 22 950 ₸ |
| 2018 | 532 270 ₸ | 8 585 ₸ |
| 2017 | 4 379 866 ₸ | 70 643 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 10
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 12 by management
- 17 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
Avenue Jibek Joli, House 75b
Unit
N.P. 5
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «FILLIGRAND» — BIN 170840001228
Last registry change: 01.08.2017
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”. Registered address — Shymkent, Karatauskii Raion, Avenue Jibek Joli, House 75b, N.P. 5, 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 — 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.