LIMITED LIABILITY PARTNERSHIP "FLORIA GROUP"
Other finishing works
BIN 201240013092Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FLORIA GROUP" |
Name in Kazakh | "FLORIA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FLORIA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.10.2023 |
Address | Almaty, Bostandikskii Raion, Avenue Abaya, 30 |
Registration date | 10.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 04.11.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 47 492 ₸ | 766 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Abaya , 30
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FLORIA GROUP" — BIN 201240013092
Last registry change: 04.11.2023
LIMITED LIABILITY PARTNERSHIP "FLORIA GROUP" was registered on 10.12.2020. In 2023, estimated annual revenue was 47 492 ₸ and tax payments totaled 766 ₸.
LIMITED LIABILITY PARTNERSHIP "FLORIA GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "FLORIA GROUP" (BIN 201240013092) has the status “Ликвидация”; dissolution date — 26.10.2023. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 30, region — Almaty, Republic of Kazakhstan. Primary activity — Other finishing works (OKED 43390). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FLORIA GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "FLORIA GROUP" is Tojchubekov Baurzhan Kabidoldaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "FLORIA GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FLORIA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FLORIA GROUP" 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.
Frequently asked questions
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