LIMITED LIABILITY PARTNERSHIP «FELIKS INVEST»

Wholesale of a wide range of goods without any specification

BIN 200140025713
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Timiryazeva, 42

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «FELIKS INVEST» — BIN 200140025713

Last registry change: 19.11.2020

LIMITED LIABILITY PARTNERSHIP «FELIKS INVEST» was registered on 23.01.2020.

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

LIMITED LIABILITY PARTNERSHIP «FELIKS INVEST» (BIN 200140025713) has the status “Ликвидация”; dissolution date — 21.10.2024. 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»

The head of LIMITED LIABILITY PARTNERSHIP «FELIKS INVEST» is Zhumaqanuly Olzhas.

Verification of LIMITED LIABILITY PARTNERSHIP «FELIKS INVEST» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FELIKS INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FELIKS INVEST» 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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