LIMITED LIABILITY PARTNERSHIP «FORESTER TRADE KZ»
Wholesale trade in wood and wood processing products
BIN 130240010159No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «FORESTER TRADE KZ» |
Name in Kazakh | «FORESTER TRADE KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FORESTER TRADE KZ" |
Previous names | ТОО "FORESTER TRADE KZ" |
Status | Ликвидация |
Liquidation date | 24.09.2025 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Lomova, Stroenie 162/2 |
Registration date | 08.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.12.2018 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 639 590 ₸ | 26 445 ₸ |
| 2017 | 63 060 386 ₸ | 1 017 103 ₸ |
| 2016 | 899 534 688 ₸ | 14 508 624 ₸ |
| 2015 | 726 782 662 ₸ | 11 722 301 ₸ |
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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Lomova, Stroenie 162/2
Locality
Pavlodar Region
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 — Pavlodar Region, Pavlodar A., Pavlodar, Street Lomova, Stroenie 162/2, region — Pavlodar Region, 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.