LIMITED LIABILITY PARTNERSHIP "FORAS INVEST"
Financial services other than insurance and pensions, n.e.c.
BIN 170740018457No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "FORAS INVEST" |
Name in Kazakh | "FORAS INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FORAS INVEST" |
Previous names | ТОО "FORAS INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Makataeva, 117, Office 423a |
Registration date | 18.07.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.07.2017 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 650 126 ₸ | 58 873 ₸ |
| 2017 | 15 471 356 ₸ | 249 538 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Makataeva, 117
Unit
Office 423a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FORAS INVEST" — BIN 170740018457
Last registry change: 18.07.2017
LIMITED LIABILITY PARTNERSHIP "FORAS INVEST" was registered on 18.07.2017. In 2018, estimated annual revenue was 3 650 126 ₸ and tax payments totaled 58 873 ₸.
LIMITED LIABILITY PARTNERSHIP "FORAS INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "FORAS INVEST" (BIN 170740018457) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Makataeva, 117, Office 423a, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FORAS INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "FORAS INVEST" is Doschanov Galymzhan Saifullaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "FORAS INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "FORAS INVEST" appears in 8 court cases (as defendant — 8, most recent date — 18.09.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FORAS INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FORAS INVEST" 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.