LIMITED LIABILITY PARTNERSHIP "FINE COMPANY"

Wholesale of a wide range of goods without any specification

BIN 201040031618

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

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

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: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sultanbekov Aqanseri ErzhanulyOfficer
LIMITED LIABILITY PARTNERSHIP "FINE COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Tauke Han , Д.32

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "FINE COMPANY" — BIN 201040031618

Up to date as of September 1, 2026

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 — Shimkent, Al-Farabiiskii Raion, Avenue Tauke Han, D.32, region — Shimkent, 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.

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