LIMITED LIABILITY PARTNERSHIP "FORTUNA CLUB999"
Provision of other individual services not included in other groups
BIN 140640016799No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "FORTUNA CLUB999" |
Name in Kazakh | "FORTUNA CLUB999" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FORTUNA CLUB999" |
Previous names | ТОО "ЛОМБАРД FORTUNA CLUB", ТОО "FORTUNA CLUB999" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Alihanova, 24/2, Apt 71 |
Registration date | 18.06.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 18.06.2014 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 595 878 ₸ | 41 869 ₸ |
| 2017 | 75 393 302 ₸ | 1 216 021 ₸ |
| 2016 | 107 508 496 ₸ | 1 734 008 ₸ |
| 2015 | 142 021 044 ₸ | 2 290 662 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Alihanova, 24/2, Apt 71
Unit
Apt 71
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "FORTUNA CLUB999" — BIN 140640016799
Last registry change: 18.06.2014
LIMITED LIABILITY PARTNERSHIP "FORTUNA CLUB999" was registered on 18.06.2014. In 2018, estimated annual revenue was 2 595 878 ₸ and tax payments totaled 41 869 ₸.
LIMITED LIABILITY PARTNERSHIP "FORTUNA CLUB999": registration details and status
LIMITED LIABILITY PARTNERSHIP "FORTUNA CLUB999" (BIN 140640016799) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Alihanova, 24/2, Apt 71, region — Karaganda region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FORTUNA CLUB999"
The head of LIMITED LIABILITY PARTNERSHIP "FORTUNA CLUB999" is Nigamad'janova Gul'nara Hamzaevna. Previously, LIMITED LIABILITY PARTNERSHIP "FORTUNA CLUB999" was headed by Tujakbaeva Sholpan Alipbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "FORTUNA CLUB999" in official registries of the Republic of Kazakhstan
Also on record: 7 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FORTUNA CLUB999" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FORTUNA CLUB999" 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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