LIMITED LIABILITY PARTNERSHIP «FINE COMPANY»
Wholesale of a wide range of goods without any specification
BIN 201040031618No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINE COMPANY» |
Name in Kazakh | «FINE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINE COMPANY" |
Previous names | ТОО "FINE COMPANY" |
Status | Ликвидация |
Liquidation date | 06.05.2026 |
Address | Shymkent, Al-Farabiiskii Raion, Avenue Tauke Han, D.32 |
Registration date | 26.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.05.2021 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Tauke Han, D.32
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «FINE COMPANY» — BIN 201040031618
Last registry change: 06.05.2021
LIMITED LIABILITY PARTNERSHIP «FINE COMPANY» was registered on 26.10.2020.
LIMITED LIABILITY PARTNERSHIP «FINE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINE COMPANY» (BIN 201040031618) has the status “Ликвидация”; dissolution date — 06.05.2026. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Tauke Han, D.32, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FINE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «FINE COMPANY» is Sultanbekov Aqanseri Erzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «FINE COMPANY» 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 «FINE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINE COMPANY» 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.