LIMITED LIABILITY PARTNERSHIP "FORA TRANS"

Forwarding services

BIN 221240009236

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "FORA TRANS" is a llp registered on December 6, 2022 in Almaty. 3 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

29 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Sharipova A, House 17

Unit

Apt. 95

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FORA TRANS" — BIN 221240009236

Last registry change: 06.12.2022

LIMITED LIABILITY PARTNERSHIP "FORA TRANS" was registered on 06.12.2022.

LIMITED LIABILITY PARTNERSHIP "FORA TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "FORA TRANS" (BIN 221240009236) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Sharipova A, House 17, Apt. 95, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FORA TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "FORA TRANS" is Gusejnov Reiz Eldarovich.

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

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FORA TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FORA TRANS" 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