LIMITED LIABILITY PARTNERSHIP «FAKIRI TREJD»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 201040019113No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FAKIRI TREJD» |
Name in Kazakh | «ФАКИРИ ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FAKIRI TREJD" |
Previous names | ТОО "ФАКИРИ ТРЕЙД" |
Status | Ликвидация |
Liquidation date | 20.12.2024 |
Address | Almaty, Jetisuskii Raion, Street Severnoe Kolco, 12 |
Registration date | 15.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.10.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 10 851 240 ₸ | 175 020 ₸ |
| 2020 | 20 668 320 ₸ | 333 360 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Severnoe Kolco, 12
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «FAKIRI TREJD» — BIN 201040019113
Last registry change: 16.10.2020
LIMITED LIABILITY PARTNERSHIP «FAKIRI TREJD» was registered on 15.10.2020. In 2021, estimated annual revenue was 10 851 240 ₸ and tax payments totaled 175 020 ₸.
LIMITED LIABILITY PARTNERSHIP «FAKIRI TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FAKIRI TREJD» (BIN 201040019113) has the status “Ликвидация”; dissolution date — 20.12.2024. Registered address — Almaty, Jetisuskii Raion, Street Severnoe Kolco, 12, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FAKIRI TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «FAKIRI TREJD» is Fakiri Shah Gul.
Verification of LIMITED LIABILITY PARTNERSHIP «FAKIRI 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FAKIRI TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FAKIRI 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.