LIMITED LIABILITY PARTNERSHIP "FORA TRANS"

Forwarding services

BIN 221240009236

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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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Contacts6

Phone

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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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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LIMITED LIABILITY PARTNERSHIP "FORA TRANS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Sharipova A , Дом 17

Unit

КВ. 95

Locality

Almaty

Description

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

StatusActive
BIN221240009236
Registration date06.12.2022
Registered addressAlmaty , Алмалинский Район, Ulica Sharipova A , Дом 17, КВ. 95
RegionAlmaty
Business activityForwarding services (OKED 52291)
Number of employees5
ManagementGusejnov Reiz Eldarovich
EventsCount 2 · Most recent date 01.07.2024

Data updated: 06.12.2022

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