LIMITED LIABILITY PARTNERSHIP "FAETON GROUP"

Wholesale of perfumes and cosmetics

BIN 200140027432

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46450
Wholesale of perfumes and cosmetics
Companies in this industry in Astana

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: 3

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Novikov Danil OlegovichOfficer
LIMITED LIABILITY PARTNERSHIP "FAETON GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Aleksei Petrov , Здание 18/2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "FAETON GROUP" — BIN 200140027432

Last registry change: 01.01.2022

LIMITED LIABILITY PARTNERSHIP "FAETON GROUP" was registered on 23.01.2020.

LIMITED LIABILITY PARTNERSHIP "FAETON GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "FAETON GROUP" (BIN 200140027432) has the status “Ликвидация”; dissolution date — 09.04.2026. Registered address — Astana, Raion Almaty, Ulica Aleksei Petrov, Building 18/2, Vp 2, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of perfumes and cosmetics (OKED 46450). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FAETON GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "FAETON GROUP" is Novikov Danil Olegovich. Previously, LIMITED LIABILITY PARTNERSHIP "FAETON GROUP" was headed by Dzhumagulov Amantaj Krokbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "FAETON GROUP" in official registries of the Republic of Kazakhstan

Also on record: 6 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 "FAETON GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FAETON GROUP" 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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