LIMITED LIABILITY PARTNERSHIP "FORTUNA 01"

Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 191140002534

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202210 948 580 ₸176 590 ₸
202151 692 128 ₸833 744 ₸
202055 522 426 ₸895 523 ₸

Business activity

Primary business activity OKED

47111
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Astana

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

  • 64 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Erezhepova Sharkul KasimbekovnaDirector
LIMITED LIABILITY PARTNERSHIP "FORTUNA 01"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kenesari , Дом 52

Unit

КВ. 304

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "FORTUNA 01" — BIN 191140002534

Last registry change: 04.11.2019

LIMITED LIABILITY PARTNERSHIP "FORTUNA 01" was registered on 04.11.2019. In 2022, estimated annual revenue was 10 948 580 ₸ and tax payments totaled 176 590 ₸.

LIMITED LIABILITY PARTNERSHIP "FORTUNA 01": registration details and status

LIMITED LIABILITY PARTNERSHIP "FORTUNA 01" (BIN 191140002534) has the status “Active”. Registered address — Astana , Район Байқоңыр, Ulica Kenesari , Дом 52, КВ. 304, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FORTUNA 01"

The head of LIMITED LIABILITY PARTNERSHIP "FORTUNA 01" is Erezhepova Sharkul Kasimbekovna. Previously, LIMITED LIABILITY PARTNERSHIP "FORTUNA 01" was headed by Tajyrova Dilfuza Kurbanbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "FORTUNA 01" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "FORTUNA 01" appears in 3 court cases (as defendant — 3, most recent date — 06.04.2022). Also on record: 10 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FORTUNA 01" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FORTUNA 01" 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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