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 191140002534No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FORTUNA 01» |
Name in Kazakh | «FORTUNA 01» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FORTUNA 01" |
Previous names | ТОО "FORTUNA 01" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Kenesari, House 52, Apt. 304 |
Registration date | 04.11.2019 · 6 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 | 04.11.2019 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 10 948 580 ₸ | 176 590 ₸ |
| 2021 | 51 692 128 ₸ | 833 744 ₸ |
| 2020 | 55 522 426 ₸ | 895 523 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kenesari, House 52
Unit
Apt. 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, Raion Baiqonir, Street Kenesari, House 52, Apt. 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.