LIMITED LIABILITY PARTNERSHIP «FORVARD GRUPP»

Wholesale of a wide range of goods without any specification

BIN 231040022624
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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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Bureau of National Statistics

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20249 114 000 ₸147 000 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Absent at the legal address

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Bluhera, House 11

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «FORVARD GRUPP» — BIN 231040022624

Last registry change: 17.10.2023

LIMITED LIABILITY PARTNERSHIP «FORVARD GRUPP» was registered on 17.10.2023. In 2024, estimated annual revenue was 9 114 000 ₸ and tax payments totaled 147 000 ₸.

LIMITED LIABILITY PARTNERSHIP «FORVARD GRUPP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «FORVARD GRUPP» (BIN 231040022624) has the status “Active”. Registered address — Karaganda Region, Temirtau A., Temirtau, Street Bluhera, House 11, region — Karaganda Region, 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 «FORVARD GRUPP»

The head of LIMITED LIABILITY PARTNERSHIP «FORVARD GRUPP» is Muhit Amangali Muhit Ugli. Previously, LIMITED LIABILITY PARTNERSHIP «FORVARD GRUPP» was headed by Shirko Roman Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP «FORVARD GRUPP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «FORVARD GRUPP» appears in 1 court case (as plaintiff — 1, most recent date — 02.05.2024). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FORVARD GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FORVARD GRUPP» 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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