FOREX LTD. (FOREKS LTD.), TOO

Deployments of applications (application programs) and related activities

BIN 071040005223
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Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 3 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Mangystau Region, Aktau, St. 9, D. 19, Apt. (Ofis) 5

Locality

Mangystau Region

About TOO «FOREX LTD. (FOREKS LTD.)» — BIN 071040005223

Last registry change: 27.02.2020

FOREX LTD. (FOREKS LTD.), TOO was registered on 14.09.2007.

Limited liability partnership «FOREX LTD. (FOREKS LTD.)»: registration details and status

Limited liability partnership «FOREX LTD. (FOREKS LTD.)» (BIN 071040005223) has the status “Ликвидация”; dissolution date — 27.02.2020. Registered address — Mangystau Region, Aktau, St. 9, D. 19, Apt. (Ofis) 5, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Deployments of applications (application programs) and related activities (OKED 63111). Business category — Small enterprise, ownership type — Private.

Verification of TOO «FOREX LTD. (FOREKS LTD.)» in official registries of the Republic of Kazakhstan

FOREX LTD. (FOREKS LTD.), TOO appears in 1 court case (as defendant — 1, most recent date — 22.10.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FOREX LTD. (FOREKS LTD.)» are available in the full Statsnet report. All the data to verify TOO «FOREX LTD. (FOREKS LTD.)» 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.

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