LIMITED LIABILITY PARTNERSHIP «FORTUNA JUK»
Other non-store retail
BIN 200140000679No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FORTUNA JUK» |
Name in Kazakh | «ФОРТУНА ЮК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FORTUNA JUK" |
Previous names | ТОО "ФОРТУНА ЮК" |
Status | Ликвидация |
Liquidation date | 27.01.2025 |
Address | Shymkent, G. Karatauskii Raion, Street Kuanish Tulemetov, D.69/30, Apt 18 |
Registration date | 04.01.2020 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.09.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 15 500 ₸ | 250 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Kuanish Tulemetov, D.69/30
Unit
Apt 18
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «FORTUNA JUK» — BIN 200140000679
Last registry change: 09.09.2021
LIMITED LIABILITY PARTNERSHIP «FORTUNA JUK» was registered on 04.01.2020. In 2020, estimated annual revenue was 15 500 ₸ and tax payments totaled 250 ₸.
LIMITED LIABILITY PARTNERSHIP «FORTUNA JUK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FORTUNA JUK» (BIN 200140000679) has the status “Ликвидация”; dissolution date — 27.01.2025. Registered address — Shymkent, G. Karatauskii Raion, Street Kuanish Tulemetov, D.69/30, Apt 18, region — Shymkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FORTUNA JUK»
The head of LIMITED LIABILITY PARTNERSHIP «FORTUNA JUK» is Espenbetova Dana Nurlanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «FORTUNA JUK» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FORTUNA JUK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FORTUNA JUK» 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.