LIMITED LIABILITY PARTNERSHIP «KAZFORLES»
Wholesale trade in wood and wood processing products
BIN 160440016339 · VAT 39001-1111131No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZFORLES» |
Name in Kazakh | «КАЗФОРЛЕС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZFORLES" |
Previous names | ТОО "КАЗФОРЛЕС" |
Status | Active |
Address | Kostanay Region, Kostanai A., Kostanai, Street M.Dulatova, Building 267 |
Registration date | 14.04.2016 · 10 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 | 14.04.2016 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 134 106 ₸ | 2 163 ₸ |
| 2021 | 37 200 ₸ | 600 ₸ |
| 2020 | 794 654 ₸ | 12 817 ₸ |
| 2019 | 85 081 794 ₸ | 1 372 287 ₸ |
| 2018 | 20 437 556 ₸ | 329 638 ₸ |
| 2017 | 420 116 216 ₸ | 6 776 068 ₸ |
| 2016 | 448 128 932 ₸ | 7 227 886 ₸ |
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
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street M.Dulatova, Building 267
Locality
Kostanay Region
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 — Kostanay Region, Kostanai A., Kostanai, Street M.Dulatova, Building 267, region — Kostanay Region, 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.