LIMITED LIABILITY PARTNERSHIP «FORTEGROUP PLC»
Other types of loans not included in other groups
BIN 170540020471No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FORTEGROUP PLC» |
Name in Kazakh | «FORTEGROUP PLC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FORTEGROUP PLC" |
Status | Ликвидация |
Liquidation date | 14.11.2023 |
Address | Turkistan Region, Turkestan A., Turkestan, Street Talkanbaeva, D.125/2 |
Registration date | 21.05.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.11.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 12
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Talkanbaeva, D.125/2
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «FORTEGROUP PLC» — BIN 170540020471
Last registry change: 15.11.2023
LIMITED LIABILITY PARTNERSHIP «FORTEGROUP PLC» was registered on 21.05.2017. According to public sources: 12 government contracts.
LIMITED LIABILITY PARTNERSHIP «FORTEGROUP PLC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FORTEGROUP PLC» (BIN 170540020471) has the status “Ликвидация”; dissolution date — 14.11.2023. Registered address — Turkistan Region, Turkestan A., Turkestan, Street Talkanbaeva, D.125/2, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FORTEGROUP PLC»
The head of LIMITED LIABILITY PARTNERSHIP «FORTEGROUP PLC» is Dzhasimbekova Halija.
Verification of LIMITED LIABILITY PARTNERSHIP «FORTEGROUP PLC» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «FORTEGROUP PLC» appears in 2 court cases (as defendant — 2, most recent date — 16.03.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FORTEGROUP PLC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FORTEGROUP PLC» 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.