LIMITED LIABILITY PARTNERSHIP "KAZFORLES"

Wholesale trade in wood and wood processing products

BIN 160440016339 · VAT 39001-1111131

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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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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026134 106 ₸2 163 ₸
202137 200 ₸600 ₸
2020794 654 ₸12 817 ₸
201985 081 794 ₸1 372 287 ₸
201820 437 556 ₸329 638 ₸
2017420 116 216 ₸6 776 068 ₸
2016448 128 932 ₸7 227 886 ₸

Business activity

Primary business activity OKED

46735
Wholesale trade in wood and wood processing products
Companies in this industry in Kostanaiskaya oblast'

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: 6

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shabaev Evgenij TalgatovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZFORLES"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica M.Dulatova , Здание 267

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZFORLES" — BIN 160440016339

Last registry change: 14.04.2016

LIMITED LIABILITY PARTNERSHIP "KAZFORLES" was registered on 14.04.2016. In 2026, estimated annual revenue was 134 106 ₸ and tax payments totaled 2 163 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZFORLES": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZFORLES" (BIN 160440016339) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica M.Dulatova, Building 267, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZFORLES"

The head of LIMITED LIABILITY PARTNERSHIP "KAZFORLES" is Shabaev Evgenij Talgatovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZFORLES" was headed by Nikiforova Anna Viktorovna.

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

LIMITED LIABILITY PARTNERSHIP "KAZFORLES" appears in 1 court case (as defendant — 1, most recent date — 09.01.2023). Also on record: 2 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 "KAZFORLES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZFORLES" 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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