LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL FORWARDING»
Activities of road freight transport
BIN 120440004506No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL FORWARDING» |
Name in Kazakh | «INDUSTRIAL FORWARDING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL FORWARDING" |
Previous names | ТОО "INDUSTRIAL FORWARDING" |
Status | Active |
Address | Astana, Raion Sariarka, Street Taras Shevchenko, 8/2, Apt 5 |
Registration date | 05.04.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.04.2012 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 808 540 ₸ | 29 170 ₸ |
| 2021 | 1 808 540 ₸ | 29 170 ₸ |
| 2019 | 61 306 778 ₸ | 988 819 ₸ |
| 2018 | 407 097 208 ₸ | 6 566 084 ₸ |
| 2017 | 797 466 010 ₸ | 12 862 355 ₸ |
| 2016 | 824 156 204 ₸ | 13 292 842 ₸ |
| 2015 | 68 652 662 ₸ | 1 107 301 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 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
Astana
House number and street
Astana, Raion Sariarka, Street Taras Shevchenko, 8/2, Apt 5
Unit
Apt 5
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL FORWARDING» — BIN 120440004506
Last registry change: 05.04.2012
LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL FORWARDING» was registered on 05.04.2012. In 2022, estimated annual revenue was 1 808 540 ₸ and tax payments totaled 29 170 ₸.
LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL FORWARDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL FORWARDING» (BIN 120440004506) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Taras Shevchenko, 8/2, Apt 5, region — Astana, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL FORWARDING»
The head of LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL FORWARDING» is Dijsabek Ruslan.
Verification of LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL FORWARDING» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL FORWARDING» appears in 7 court cases (as defendant — 7, most recent date — 15.08.2024). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL FORWARDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INDUSTRIAL FORWARDING» 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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