FORBES MONEY KZ, ТОО
Специализированная оптовая торговля товарами, не включенными в другие группировки
БИН 180440038640Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "FORBES MONEY KZ"stat.gov.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 | Жамбылская область, Кордайский район, Кордайский С.О., С.Кордай, улица Женистин 50 Жылдыгы, 51 |
Registration date | 26.04.2018 · 8 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 26.04.2018 |
Branches | Not found |
Contacts8
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
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Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 31 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Жамбылская Область
House number and street
Улица Женистин 50 Жылдыгы, 51
Locality
Жамбылская область
Description
Company FORBES MONEY KZ, ТОО was registered on 26.04.2018.
Legal address: Жамбылская область, Кордайский район, Кордайский С.О., С.Кордай, улица Женистин 50 Жылдыгы, 51.
The main activity is Оптовая и розничная торговля.
Leaders — Nusuvakynova Zhazira Dauthanovna.
Company status: Действующее.
Upon registration the organization was assigned BIN 180440038640.