LIMITED LIABILITY PARTNERSHIP "FOXY TRADE (FOKSI TREJD)"

Wholesale of a wide range of goods without any specification

BIN 200740018069

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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

Contacts8

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

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

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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Purtov Andrej Anatol'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "FOXY TRADE (FOKSI TREJD)"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Avenue Dostiq, 91/2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FOXY TRADE (FOKSI TREJD)" — BIN 200740018069

Last registry change: 22.07.2020

LIMITED LIABILITY PARTNERSHIP "FOXY TRADE (FOKSI TREJD)" was registered on 21.07.2020.

LIMITED LIABILITY PARTNERSHIP "FOXY TRADE (FOKSI TREJD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "FOXY TRADE (FOKSI TREJD)" (BIN 200740018069) has the status “Ликвидация”; dissolution date — 29.11.2024. Registered address — Almaty, Medeuskii Raion, Avenue Dostiq, 91/2, 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 — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FOXY TRADE (FOKSI TREJD)"

The head of LIMITED LIABILITY PARTNERSHIP "FOXY TRADE (FOKSI TREJD)" is Purtov Andrej Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "FOXY TRADE (FOKSI TREJD)" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FOXY TRADE (FOKSI TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FOXY TRADE (FOKSI TREJD)" 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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