ФИЛИАЛ ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "FAVEA EUROPE (ФАВЕА ЕВРОПА)" В ГОРОДЕ КАРАГАНДА
Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
BIN 140641007913
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Activity
Contact Information
Finances and Taxes
Licenses
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Information
stat.gov.kz (10.02.2025)
Full name
Name in Kazakh
BIN
Status
KATO
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Activity
stat.gov.kz (10.02.2025)
Main activity
Additional activity
- Монтаж систем водоснабжения, отопления и кондиционирования воздуха (OKED: 43220)
- Прочие строительно-монтажные работы, не включенные в другие группировки (OKED: 43298)
Head organization
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(0)
Contact Information
stat.gov.kz (10.02.2025)
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goszakup.gov.kz (05.07.2026)
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Finances and Taxes
kgd.gov.kz (23.04.2024)
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Licenses
elicense.kz (05.07.2026)
Contracts
goszakup.gov.kz (05.07.2026)
Government contracts
Court cases
office.sud.kz (05.07.2026)
Found court cases may be inaccurate due to search by name and BIN/IIN. Click on the case to see details.
Company's court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
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Founders' court cases
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Risks
(05.07.2026)
Company risks
| Name | Availability | Source |
|---|---|---|
| Reorganized in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Founder's risks
| Name | Availability | Source |
|---|---|---|
| Was the director in a reorganized company in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director in a company with tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that is absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company with current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Was the director of a company recognized as an unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Description
(06.11.2024)
The company FAVEA EUROPE (ФАВЕА ЕВРОПА) was registered on June 10, 2014
Assigned BIN/IIN 140641007913 and located at КАРАГАНДИНСКАЯ ОБЛАСТЬ, КАРАГАНДА Г.А., Г.КАРАГАНДА, Р.А. ИМ. КАЗЫБЕК БИ, РАЙОН ИМ.КАЗЫБЕК БИ ПРОСПЕКТ БУХАР ЖЫРАУ, 57/1, КВ 809.
The main activity of the company is «Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2» (OKED: 41202), sector: «Строительство».
The company is currently headed by ЗАЙЧЕНКО ВИКТОР.
Малые предприятия (6 - 10) (от 6 до 10 чел.) (KRP: 110).
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