FOREX TRADE CLUB, TOO
BIN 091240012089Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FOREX TRADE CLUB"stat.gov.kz |
Name in Kazakh | "FOREX TRADE CLUB" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FOREX TRADE CLUB" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.06.2019 |
Address | 010000, Astana, Raion Sari-Arka, Ul. Zelenii Pereezd, D. 12 A |
Registration date | 08.12.2009 · 16 years 9 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 18.06.2019 |
Branches | Not found |
Contacts2
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
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Zelenii Pereezd , 12 А
Locality
Astana
About TOO «FOREX TRADE CLUB» — BIN 091240012089
Up to date as of September 1, 2026
FOREX TRADE CLUB, TOO was registered on 08.12.2009.
TOO «FOREX TRADE CLUB»: registration details and status
TOO «FOREX TRADE CLUB» (BIN 091240012089) has the status “Ликвидация”; dissolution date — 17.06.2019. Registered address — 010000, Astana, Raion Sari-Arka, Ul. Zelenii Pereezd, D. 12 A, region — Astana, Republic of Kazakhstan.
Management of TOO «FOREX TRADE CLUB»
The head of TOO «FOREX TRADE CLUB» is Dosova Ljazzat Abzalbekovna. Previously, TOO «FOREX TRADE CLUB» was headed by Еsmagambetova Лyazzat Аbzalbekovna.
Verification of TOO «FOREX TRADE CLUB» in official registries of the Republic of Kazakhstan
FOREX TRADE CLUB, TOO appears in 1 court case (as defendant — 1, most recent date — 29.10.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «FOREX TRADE CLUB» are available in the full Statsnet report. All the data to verify TOO «FOREX TRADE CLUB» 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
Similar companies5
Tovarischestvo s ogranichennoj otvetstvennost'ju "Otlichnye dveri"
ПАТРУШЕВ ВЛАДИМИР ВАСИЛЬЕВИЧ— Director
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Transh-Orman"
РИЗВАНОВ ДАМИР МАРАТОВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Zharbak"
МЫНЖАСАРОВ АЛТЫНБЕК БАЛТАБАЕВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Aқniet-777"
ТОЙГЕЛЬДИЕВ БЕРИК АЛТЫНБЕКОВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "TravelBoom"
УТЕГЕНОВА АЙГУЛЬ РИСАБЕКОВНА— Officer
Small company · 1 - 5 pers.