LIMITED LIABILITY PARTNERSHIP "FORWARD INVESTMENT"
Other financial services, financing in various sectors of the economy, investment activities
BIN 041040006305Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FORWARD INVESTMENT" |
Name in Kazakh | "FORWARD INVESTMENT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FORWARD INVESTMENT" |
Previous names | ТОО "FORWARD INVESTMENT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.11.2025 |
Address | Oblast Abai, Semei A., Semei, Ulica Djambula, House 9 |
Registration date | 21.10.2004 · 21 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.12.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 90 307 898 ₸ | 1 456 579 ₸ |
| 2015 | 283 794 398 ₸ | 4 577 329 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Oblast' Abai
House number and street
Ulica Djambula , Дом 9
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "FORWARD INVESTMENT" — BIN 041040006305
Last registry change: 16.12.2022
LIMITED LIABILITY PARTNERSHIP "FORWARD INVESTMENT" was registered on 21.10.2004. In 2016, estimated annual revenue was 90 307 898 ₸ and tax payments totaled 1 456 579 ₸.
LIMITED LIABILITY PARTNERSHIP "FORWARD INVESTMENT": registration details and status
LIMITED LIABILITY PARTNERSHIP "FORWARD INVESTMENT" (BIN 041040006305) has the status “Ликвидация”; dissolution date — 10.11.2025. Registered address — Oblast Abai, Semei A., Semei, Ulica Djambula, House 9, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FORWARD INVESTMENT"
The head of LIMITED LIABILITY PARTNERSHIP "FORWARD INVESTMENT" is Ruslan Mejrambek Ruslanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "FORWARD INVESTMENT" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FORWARD INVESTMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FORWARD INVESTMENT" 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.
Frequently asked questions
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