LIMITED LIABILITY PARTNERSHIP «TRUE FORTUNA KONSTRAKSHN GRUPP V KAZAHSTANE»

Wholesale of a wide range of goods without any specification

BIN 190240024358 · VAT 15001-1005233
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202382 682 642 ₸1 333 591 ₸
20222 500 454 792 ₸40 329 916 ₸
20213 410 216 442 ₸55 003 491 ₸
20203 821 864 698 ₸61 642 979 ₸
20191 523 268 762 ₸24 568 851 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

47999
Other non-store retail
96090
Provision of other individual services not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Atyrau Region, Atirau A., Atirau, Ul Tauman Amandosov, 3v

Locality

Atyrau Region

About LIMITED LIABILITY PARTNERSHIP «TRUE FORTUNA KONSTRAKSHN GRUPP V KAZAHSTANE» — BIN 190240024358

Last registry change: 19.02.2019

LIMITED LIABILITY PARTNERSHIP «TRUE FORTUNA KONSTRAKSHN GRUPP V KAZAHSTANE» was registered on 19.02.2019. In 2023, estimated annual revenue was 82 682 642 ₸ and tax payments totaled 1 333 591 ₸.

LIMITED LIABILITY PARTNERSHIP «TRUE FORTUNA KONSTRAKSHN GRUPP V KAZAHSTANE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRUE FORTUNA KONSTRAKSHN GRUPP V KAZAHSTANE» (BIN 190240024358) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Ul Tauman Amandosov, 3v, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TRUE FORTUNA KONSTRAKSHN GRUPP V KAZAHSTANE»

The head of LIMITED LIABILITY PARTNERSHIP «TRUE FORTUNA KONSTRAKSHN GRUPP V KAZAHSTANE» is Li Jang. Previously, LIMITED LIABILITY PARTNERSHIP «TRUE FORTUNA KONSTRAKSHN GRUPP V KAZAHSTANE» was headed by Qurmanqan Ajqyn .

Verification of LIMITED LIABILITY PARTNERSHIP «TRUE FORTUNA KONSTRAKSHN GRUPP V KAZAHSTANE» in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRUE FORTUNA KONSTRAKSHN GRUPP V KAZAHSTANE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRUE FORTUNA KONSTRAKSHN GRUPP V KAZAHSTANE» 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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