LIMITED LIABILITY PARTNERSHIP "FORFAIT FAETON"

Wholesale of a wide range of goods without any specification

BIN 170940013255

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tkachuk Valerij Leont'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "FORFAIT FAETON"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Krivoguza , 5

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "FORFAIT FAETON" — BIN 170940013255

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "FORFAIT FAETON" was registered on 12.09.2017. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.

LIMITED LIABILITY PARTNERSHIP "FORFAIT FAETON": registration details and status

LIMITED LIABILITY PARTNERSHIP "FORFAIT FAETON" (BIN 170940013255) has the status “Ликвидация”; dissolution date — 14.11.2024. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Krivoguza, 5, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FORFAIT FAETON"

The head of LIMITED LIABILITY PARTNERSHIP "FORFAIT FAETON" is Tkachuk Valerij Leont'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "FORFAIT FAETON" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FORFAIT FAETON" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FORFAIT FAETON" 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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