LIMITED LIABILITY PARTNERSHIP "STFOREX KAZAKHSTAN"

Other non-store retail

BIN 170140009684

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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

Contacts15

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
20222 522 036 ₸40 678 ₸
20191 095 850 ₸17 675 ₸
2018110 623 314 ₸1 784 247 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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: 7

Connections and affiliations

  • 50 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tolenov Zhandos ChapranovichOfficer
LIMITED LIABILITY PARTNERSHIP "STFOREX KAZAKHSTAN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Prospekt Nursultana Nazarbaeva , Дом 41/1

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "STFOREX KAZAKHSTAN" — BIN 170140009684

Last registry change: 12.01.2017

LIMITED LIABILITY PARTNERSHIP "STFOREX KAZAKHSTAN" was registered on 12.01.2017. In 2022, estimated annual revenue was 2 522 036 ₸ and tax payments totaled 40 678 ₸. According to public sources: 7 government contracts.

LIMITED LIABILITY PARTNERSHIP "STFOREX KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "STFOREX KAZAKHSTAN" (BIN 170140009684) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Nursultana Nazarbaeva, House 41/1, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "STFOREX KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "STFOREX KAZAKHSTAN" is Tolenov Zhandos Chapranovich. Previously, LIMITED LIABILITY PARTNERSHIP "STFOREX KAZAKHSTAN" was headed by Nishanov Anuar Abdukarimovich.

Verification of LIMITED LIABILITY PARTNERSHIP "STFOREX KAZAKHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "STFOREX KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "STFOREX KAZAKHSTAN" 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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