LIMITED LIABILITY PARTNERSHIP «FARIAL»

Wholesale of a wide range of goods without any specification

BIN 071040017792
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202170 370 ₸1 135 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

Street Mustahim Iksanov, House 28

Locality

West Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «FARIAL» — BIN 071040017792

Last registry change: 22.10.2007

LIMITED LIABILITY PARTNERSHIP «FARIAL» was registered on 22.10.2007. In 2021, estimated annual revenue was 70 370 ₸ and tax payments totaled 1 135 ₸.

LIMITED LIABILITY PARTNERSHIP «FARIAL»: registration details and status

LIMITED LIABILITY PARTNERSHIP «FARIAL» (BIN 071040017792) has the status “Active”. Registered address — West Kazakhstan Region, Burlinskii Raion, Aksaiskaya A., Aksai, Street Mustahim Iksanov, House 28, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «FARIAL»

The head of LIMITED LIABILITY PARTNERSHIP «FARIAL» is Fatkullin Radik Rafikovich.

Verification of LIMITED LIABILITY PARTNERSHIP «FARIAL» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FARIAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FARIAL» 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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