LIMITED LIABILITY PARTNERSHIP "FIDES GROUP" (FIDES GRUPP)

Wholesale of a wide range of goods without any specification

BIN 200240016567

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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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Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202054 625 968 ₸881 064 ₸

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: 2

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ibraev MarsDirector
LIMITED LIABILITY PARTNERSHIP "FIDES GROUP" (FIDES GRUPP)
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Sairan , Дом 14

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FIDES GROUP" (FIDES GRUPP) — BIN 200240016567

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "FIDES GROUP" (FIDES GRUPP) was registered on 12.02.2020. In 2020, estimated annual revenue was 54 625 968 ₸ and tax payments totaled 881 064 ₸.

LIMITED LIABILITY PARTNERSHIP "FIDES GROUP" (FIDES GRUPP): registration details and status

LIMITED LIABILITY PARTNERSHIP "FIDES GROUP" (FIDES GRUPP) (BIN 200240016567) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FIDES GROUP" (FIDES GRUPP) has been operating for 6 years 6 months, since 12.02.2020. Registered address — Almaty, Auezovskii Raion, Mikroraion Sairan, House 14, 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 "FIDES GROUP" (FIDES GRUPP)

The head of LIMITED LIABILITY PARTNERSHIP "FIDES GROUP" (FIDES GRUPP) is Ibraev Mars. Previously, LIMITED LIABILITY PARTNERSHIP "FIDES GROUP" (FIDES GRUPP) was headed by Kachanov Georgij Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FIDES GROUP" (FIDES GRUPP) 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIDES GROUP" (FIDES GRUPP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIDES GROUP" (FIDES GRUPP) 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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