LIMITED LIABILITY PARTNERSHIP "FORMAG FORVARDING"

Forwarding services

BIN 060640005924

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20161 339 200 ₸21 600 ₸
20152 511 124 ₸40 502 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

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

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Efimov Denis GennadievichOfficer
LIMITED LIABILITY PARTNERSHIP "FORMAG FORVARDING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Avenue Abaya, Ug Ul Radostovca, 151/115, Kv 202

Unit

202

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FORMAG FORVARDING" — BIN 060640005924

LIMITED LIABILITY PARTNERSHIP "FORMAG FORVARDING" was registered on 01.06.2006. In 2016, estimated annual revenue was 1 339 200 ₸ and tax payments totaled 21 600 ₸.

LIMITED LIABILITY PARTNERSHIP "FORMAG FORVARDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "FORMAG FORVARDING" (BIN 060640005924) has the status “Ликвидация”; dissolution date — 07.11.2025. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, Ug Ul Radostovca, 151/115, Kv 202, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FORMAG FORVARDING"

The head of LIMITED LIABILITY PARTNERSHIP "FORMAG FORVARDING" is Efimov Denis Gennadievich.

Verification of LIMITED LIABILITY PARTNERSHIP "FORMAG FORVARDING" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FORMAG FORVARDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FORMAG FORVARDING" 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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