LIMITED LIABILITY PARTNERSHIP "FORSAZH-N"

Forwarding services

BIN 030440002362

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "FORSAZH-N" is a llp registered on April 18, 2003 in Almaty. 23 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2021: 5 940 ₸. 34 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021368 280 ₸5 940 ₸
201833 193 684 ₸535 382 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Ul Gornaya, 500

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FORSAZH-N" — BIN 030440002362

Last registry change: 18.04.2003

LIMITED LIABILITY PARTNERSHIP "FORSAZH-N" was registered on 18.04.2003. In 2021, estimated annual revenue was 368 280 ₸ and tax payments totaled 5 940 ₸.

LIMITED LIABILITY PARTNERSHIP "FORSAZH-N": registration details and status

LIMITED LIABILITY PARTNERSHIP "FORSAZH-N" (BIN 030440002362) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ul Gornaya, 500, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FORSAZH-N"

The head of LIMITED LIABILITY PARTNERSHIP "FORSAZH-N" is Germash Evgenij Borisovich. Previously, LIMITED LIABILITY PARTNERSHIP "FORSAZH-N" was headed by Germash Evgenij .

Verification of LIMITED LIABILITY PARTNERSHIP "FORSAZH-N" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FORSAZH-N" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FORSAZH-N" 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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