FORWARD-EXCHANGE, TOO
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 141140002545Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FORWARD-EXCHANGE"stat.gov.kz |
Name in Kazakh | "FORWARD-EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FORWARD-EXCHANGE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.05.2020 |
Address | Astana, Ul. Kenen Azirbaev, D. 16, Kv. (Ofis) 97 |
Registration date | 04.11.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 25.05.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 294 562 ₸ | 4 751 ₸ |
| 2019 | 262 397 702 ₸ | 4 232 221 ₸ |
| 2018 | 260 896 558 ₸ | 4 208 009 ₸ |
| 2017 | 246 019 286 ₸ | 3 968 053 ₸ |
| 2016 | 222 150 588 ₸ | 3 583 074 ₸ |
| 2015 | 73 190 194 ₸ | 1 180 487 ₸ |
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
- 25 total connections
- 5 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
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. Kenen Azirbaev, D. 16, Kv. (Ofis) 97
Locality
Astana
About TOO «FORWARD-EXCHANGE» — BIN 141140002545
Up to date as of September 1, 2026
FORWARD-EXCHANGE, TOO was registered on 04.11.2014. In 2020, estimated annual revenue was 294 562 ₸ and tax payments totaled 4 751 ₸.
llp «FORWARD-EXCHANGE»: registration details and status
llp «FORWARD-EXCHANGE» (BIN 141140002545) has the status “Ликвидация”; dissolution date — 25.05.2020. Registered address — Astana, Ul. Kenen Azirbaev, D. 16, Kv. (Ofis) 97, region — Astana, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private.
Management of TOO «FORWARD-EXCHANGE»
The head of TOO «FORWARD-EXCHANGE» is Pshenbaeva Dil'da Askarovna.
Verification of TOO «FORWARD-EXCHANGE» in official registries of the Republic of Kazakhstan
FORWARD-EXCHANGE, TOO appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 08.12.2016). Also on record: 2 events (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FORWARD-EXCHANGE» are available in the full Statsnet report. All the data to verify TOO «FORWARD-EXCHANGE» 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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