LIMITED LIABILITY PARTNERSHIP «FELIKS INVEST KZ»

Wholesale of a wide range of goods without any specification

BIN 200140031371
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020338 647 534 ₸5 462 057 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Timiryazeva, 42

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «FELIKS INVEST KZ» — BIN 200140031371

Last registry change: 07.11.2020

LIMITED LIABILITY PARTNERSHIP «FELIKS INVEST KZ» was registered on 27.01.2020. In 2020, estimated annual revenue was 338 647 534 ₸ and tax payments totaled 5 462 057 ₸.

LIMITED LIABILITY PARTNERSHIP «FELIKS INVEST KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «FELIKS INVEST KZ» (BIN 200140031371) has the status “Ликвидация”; dissolution date — 07.08.2024. Registered address — Almaty, Bostandikskii Raion, Street Timiryazeva, 42, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «FELIKS INVEST KZ»

The head of LIMITED LIABILITY PARTNERSHIP «FELIKS INVEST KZ» is Ursbaev Daulet Turl'bekovich. Previously, LIMITED LIABILITY PARTNERSHIP «FELIKS INVEST KZ» was headed by Erkingazyuly Elaman.

Verification of LIMITED LIABILITY PARTNERSHIP «FELIKS INVEST KZ» in official registries of the Republic of Kazakhstan

Also on record: 3 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 «FELIKS INVEST KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FELIKS INVEST KZ» 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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