LIMITED LIABILITY PARTNERSHIP "FARAON I KO"

Pawnshop activities

BIN 100540017914

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016116 064 ₸1 872 ₸
20157 156 102 ₸115 421 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Jambilskaya oblast'

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

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KF
Kurbanov Fuad-Ali ValiahadovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "FARAON I KO"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Jambilskaya Oblast, Shuskii Raion, Shuskaya A., Shu, Ulica Ablai Hana, 17/4

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "FARAON I KO" — BIN 100540017914

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "FARAON I KO" was registered on 11.05.2007. In 2016, estimated annual revenue was 116 064 ₸ and tax payments totaled 1 872 ₸.

LIMITED LIABILITY PARTNERSHIP "FARAON I KO": registration details and status

LIMITED LIABILITY PARTNERSHIP "FARAON I KO" (BIN 100540017914) has the status “Ликвидация”; dissolution date — 14.06.2024. Registered address — Jambilskaya Oblast, Shuskii Raion, Shuskaya A., Shu, Ulica Ablai Hana, 17/4, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FARAON I KO"

The head of LIMITED LIABILITY PARTNERSHIP "FARAON I KO" is Kurbanov Fuad-ali Valiahadovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FARAON I KO" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FARAON I KO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FARAON I KO" 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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