LIMITED LIABILITY PARTNERSHIP "FORESTER TRADE KZ"

Wholesale trade in wood and wood processing products

BIN 130240010159

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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

Financials

YearEstimated annual revenueTax payments
20181 639 590 ₸26 445 ₸
201763 060 386 ₸1 017 103 ₸
2016899 534 688 ₸14 508 624 ₸
2015726 782 662 ₸11 722 301 ₸

Business activity

Primary business activity OKED

46735
Wholesale trade in wood and wood processing products
Companies in this industry in Pavlodarskaya 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

Connections and affiliations

  • 31 total connections
  • 6 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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Chuev Valerij AleksandrovichOfficer
LIMITED LIABILITY PARTNERSHIP "FORESTER TRADE KZ"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Lomova , Строение 162/2

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "FORESTER TRADE KZ" — BIN 130240010159

Last registry change: 27.12.2018

LIMITED LIABILITY PARTNERSHIP "FORESTER TRADE KZ" was registered on 08.02.2013. In 2018, estimated annual revenue was 1 639 590 ₸ and tax payments totaled 26 445 ₸.

LIMITED LIABILITY PARTNERSHIP "FORESTER TRADE KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "FORESTER TRADE KZ" (BIN 130240010159) has the status “Ликвидация”; dissolution date — 24.09.2025. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Lomova, Stroenie 162/2, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FORESTER TRADE KZ"

The head of LIMITED LIABILITY PARTNERSHIP "FORESTER TRADE KZ" is Chuev Valerij Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FORESTER TRADE KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "FORESTER TRADE KZ" appears in 7 court cases (as defendant — 7, most recent date — 16.07.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FORESTER TRADE KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FORESTER TRADE KZ" 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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