LIMITED LIABILITY PARTNERSHIP "FOREKS-K"
Wholesale of other non-food consumer goods not included in other groups
BIN 220940003775 · VAT 06001-1120074Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FOREKS-K" |
Name in Kazakh | "ФОРЕКС-К" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FOREKS-K" |
Previous names | ТОО "ФОРЕКС-К" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Актобе Г.А., Г.Актобе, Район Астана, Ulica Bratev Jubanovih , Дом 296, КВ. 6 |
Registration date | 03.09.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.09.2022 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 7 382 340 ₸ | 119 070 ₸ |
| 2025 | 67 229 824 ₸ | 1 084 352 ₸ |
| 2024 | 67 547 574 ₸ | 1 089 477 ₸ |
| 2023 | 124 ₸ | 2 ₸ |
| 2022 | 1 001 362 ₸ | 16 151 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 53 total connections
- 6 by founders
- 6 by address
- 24 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Bratev Jubanovih , Дом 296
Unit
КВ. 6
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "FOREKS-K" — BIN 220940003775
Last registry change: 03.09.2022
LIMITED LIABILITY PARTNERSHIP "FOREKS-K" was registered on 03.09.2022. In 2026, estimated annual revenue was 7 382 340 ₸ and tax payments totaled 119 070 ₸.
LIMITED LIABILITY PARTNERSHIP "FOREKS-K": registration details and status
LIMITED LIABILITY PARTNERSHIP "FOREKS-K" (BIN 220940003775) has the status “Active”. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Ulica Bratev Jubanovih , Дом 296, КВ. 6, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FOREKS-K"
The head of LIMITED LIABILITY PARTNERSHIP "FOREKS-K" is Amirova Sanija Sajlauovna. Previously, LIMITED LIABILITY PARTNERSHIP "FOREKS-K" was headed by Zhumabaev Alibek Eljubaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "FOREKS-K" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FOREKS-K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FOREKS-K" 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.
Frequently asked questions
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