LIMITED LIABILITY PARTNERSHIP "FARGO SPEDITION"

Forwarding services

BIN 180940005464

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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

Contacts12

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
2026136 693 880 ₸2 204 740 ₸
2025213 546 042 ₸3 444 291 ₸
202484 067 040 ₸1 355 920 ₸
202354 388 880 ₸877 240 ₸
202296 298 896 ₸1 553 208 ₸
20218 368 574 ₸134 977 ₸
202081 187 388 ₸1 309 474 ₸
201951 193 834 ₸825 707 ₸
2018860 312 ₸13 876 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Severo-Kazahstanskaya 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: 3

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Fominyh Viktor IvanovichDirector
LIMITED LIABILITY PARTNERSHIP "FARGO SPEDITION"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica G.Musrepova , Дом 27

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "FARGO SPEDITION" — BIN 180940005464

Last registry change: 05.09.2018

LIMITED LIABILITY PARTNERSHIP "FARGO SPEDITION" was registered on 05.09.2018. In 2026, estimated annual revenue was 136 693 880 ₸ and tax payments totaled 2 204 740 ₸.

LIMITED LIABILITY PARTNERSHIP "FARGO SPEDITION": registration details and status

LIMITED LIABILITY PARTNERSHIP "FARGO SPEDITION" (BIN 180940005464) has the status “Active”. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Musrepova, House 27, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FARGO SPEDITION"

The head of LIMITED LIABILITY PARTNERSHIP "FARGO SPEDITION" is Fominyh Viktor Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FARGO SPEDITION" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FARGO SPEDITION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FARGO SPEDITION" 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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