LIMITED LIABILITY PARTNERSHIP "FORZA TRADE"

Wholesale of a wide range of goods without any specification

BIN 180840003721

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019162 812 ₸2 626 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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
  • Government contracts: 18

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kitarov Kaim ArslanovichDirector
LIMITED LIABILITY PARTNERSHIP "FORZA TRADE"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica 101 Strelkovoi Brigadi, 2a, Ofis 311

Unit

ОФИС 311

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "FORZA TRADE" — BIN 180840003721

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "FORZA TRADE" was registered on 03.08.2018. In 2019, estimated annual revenue was 162 812 ₸ and tax payments totaled 2 626 ₸. According to public sources: 18 government contracts.

LIMITED LIABILITY PARTNERSHIP "FORZA TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "FORZA TRADE" (BIN 180840003721) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FORZA TRADE" has been operating for 8 years, since 03.08.2018. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica 101 Strelkovoi Brigadi, 2a, Ofis 311, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FORZA TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "FORZA TRADE" is Kitarov Kaim Arslanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FORZA TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "FORZA TRADE" appears in 11 court cases (as defendant — 11, most recent date — 15.02.2022). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FORZA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FORZA TRADE" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "AKSENTEK ENERDZHI"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АЛИ ЖАН МАРАТУЛЫ— officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "IRON MAX"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЛОСКУТОВ МАКСИМ КОНСТАНТИНОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ABAZI COMPANY"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ШАМАТАЕВА ЕРМЕК— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "EXCON"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    КАМЕЛОВ РУСТЕМ СЕРИКОВИЧ— Director

    small · 1 - 5 pers.

  • TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINSELL"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    МҰХАМБЕТ БІРЖАН СЕРІКБАЙҰЛЫ— Officer

    small · 1 - 5 pers.