LIMITED LIABILITY PARTNERSHIP "FORTEGROUP PLC"

Other types of loans not included in other groups

BIN 170540020471

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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

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Turkestanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6
  • Government contracts: 12

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhasimbekova HalijaOfficer
LIMITED LIABILITY PARTNERSHIP "FORTEGROUP PLC"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Talkanbaeva , Д.125/2

Locality

Turkestanskaya oblast'

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 — Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica Talkanbaeva, D.125/2, region — Turkestanskaya oblast', 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.

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