LIMITED LIABILITY PARTNERSHIP "FORTUNA JUK"

Other non-store retail

BIN 200140000679

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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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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202015 500 ₸250 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
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: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Espenbetova Dana NurlanovnaOfficer
LIMITED LIABILITY PARTNERSHIP "FORTUNA JUK"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kuanish Tulemetov , Д.69/30

Unit

КВ 18

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "FORTUNA JUK" — BIN 200140000679

Up to date as of September 1, 2026

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 — Shimkent , Г. Каратауский Район, Ulica Kuanish Tulemetov , Д.69/30, КВ 18, region — Shimkent, 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.

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