LIMITED LIABILITY PARTNERSHIP "FORTUNA TRADING"

Business and management consulting

BIN 200640012036

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts12

Phone

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Email

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Social networks

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Financials

YearEstimated annual revenueTax payments
202225 542 388 ₸411 974 ₸

Business activity

Primary business activity OKED

70221
Business and management consulting
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sulejmenov Marat MaratovichDirector
LIMITED LIABILITY PARTNERSHIP "FORTUNA TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Prospekt Kanisha Satpaeva , Здание 64

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "FORTUNA TRADING" — BIN 200640012036

Last registry change: 10.06.2020

LIMITED LIABILITY PARTNERSHIP "FORTUNA TRADING" was registered on 10.06.2020. In 2022, estimated annual revenue was 25 542 388 ₸ and tax payments totaled 411 974 ₸.

LIMITED LIABILITY PARTNERSHIP "FORTUNA TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "FORTUNA TRADING" (BIN 200640012036) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Kanisha Satpaeva, Building 64, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FORTUNA TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "FORTUNA TRADING" is Sulejmenov Marat Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FORTUNA TRADING" 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FORTUNA TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FORTUNA TRADING" 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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