LIMITED LIABILITY PARTNERSHIP "FORBES MONEY KZ"
Specialized wholesale trade in goods not included in other groups
BIN 180440038640Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FORBES MONEY KZ" |
Name in Kazakh | "FORBES MONEY KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FORBES MONEY KZ" |
Previous names | ТОО "FORBES MONEY KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zhambyl Region, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Street Jenistin 50 Jildigi, 51 |
Registration date | 26.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.04.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "FORBES MONEY KZ" is a llp registered on April 26, 2018 in Zhambyl region. 8 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
31 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Jenistin 50 Jildigi, 51
Locality
Zhambyl region
About LIMITED LIABILITY PARTNERSHIP "FORBES MONEY KZ" — BIN 180440038640
Last registry change: 26.04.2018
LIMITED LIABILITY PARTNERSHIP "FORBES MONEY KZ" was registered on 26.04.2018.
LIMITED LIABILITY PARTNERSHIP "FORBES MONEY KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "FORBES MONEY KZ" (BIN 180440038640) has the status “Active”. Registered address — Zhambyl Region, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Street Jenistin 50 Jildigi, 51, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FORBES MONEY KZ"
The head of LIMITED LIABILITY PARTNERSHIP "FORBES MONEY KZ" is Nusuvakynova Zhazira Dauthanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "FORBES MONEY KZ" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FORBES MONEY KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FORBES MONEY KZ" 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.