LIMITED LIABILITY PARTNERSHIP «FORMET TRADING»
Wholesale of a wide range of goods without any specification
BIN 230340030415 · VAT 60001-1240714No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FORMET TRADING» |
Name in Kazakh | «FORMET TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FORMET TRADING" |
Previous names | ТОО "FORMET TRADING" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Microdistrict Darin-1, House 7 |
Registration date | 24.03.2023 · 3 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 | 24.03.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 842 580 ₸ | 13 590 ₸ |
| 2023 | 24 502 648 ₸ | 395 204 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 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
Almaty
House number and street
Microdistrict Darin-1, House 7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «FORMET TRADING» — BIN 230340030415
Last registry change: 24.03.2023
LIMITED LIABILITY PARTNERSHIP «FORMET TRADING» was registered on 24.03.2023. In 2024, estimated annual revenue was 842 580 ₸ and tax payments totaled 13 590 ₸.
LIMITED LIABILITY PARTNERSHIP «FORMET TRADING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FORMET TRADING» (BIN 230340030415) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Darin-1, House 7, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FORMET TRADING»
The head of LIMITED LIABILITY PARTNERSHIP «FORMET TRADING» is Tlepbergen Qurmanbek Bolatbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP «FORMET TRADING» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «FORMET TRADING» appears in 2 court cases (as defendant — 2, most recent date — 10.01.2025). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FORMET TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FORMET TRADING» 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.