LIMITED LIABILITY PARTNERSHIP "FORWARD TRANS AKTOBE"
Other forwarding activities
BIN 161140018228Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FORWARD TRANS AKTOBE" |
Name in Kazakh | "FORWARD TRANS AKTOBE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FORWARD TRANS AKTOBE" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "FTAKZ", ТОО "FTAKZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica I.Altinsarina, 3 |
Registration date | 17.11.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.11.2016 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 197 916 152 ₸ | 3 192 196 ₸ |
| 2019 | 425 038 458 ₸ | 6 855 459 ₸ |
| 2018 | 72 959 244 ₸ | 1 176 762 ₸ |
| 2017 | 68 773 996 ₸ | 1 109 258 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
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
Almaty
House number and street
Ulica I.Altinsarina , 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FORWARD TRANS AKTOBE" — BIN 161140018228
Last registry change: 17.11.2016
LIMITED LIABILITY PARTNERSHIP "FORWARD TRANS AKTOBE" was registered on 17.11.2016. In 2020, estimated annual revenue was 197 916 152 ₸ and tax payments totaled 3 192 196 ₸.
LIMITED LIABILITY PARTNERSHIP "FORWARD TRANS AKTOBE": registration details and status
LIMITED LIABILITY PARTNERSHIP "FORWARD TRANS AKTOBE" (BIN 161140018228) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica I.Altinsarina, 3, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FORWARD TRANS AKTOBE"
The head of LIMITED LIABILITY PARTNERSHIP "FORWARD TRANS AKTOBE" is Musralimov Danijar Dautovich. Previously, LIMITED LIABILITY PARTNERSHIP "FORWARD TRANS AKTOBE" was headed by Musralimova Majmuna Kapasovna.
Verification of LIMITED LIABILITY PARTNERSHIP "FORWARD TRANS AKTOBE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "FORWARD TRANS AKTOBE" appears in 1 court case (as defendant — 1, most recent date — 24.09.2020). Also on record: 8 events (4 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FORWARD TRANS AKTOBE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FORWARD TRANS AKTOBE" 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.