LIMITED LIABILITY PARTNERSHIP "FORT-LAJN AAA"

Forwarding services

BIN 170240031002
Download free PDF

No sign-up or report credits required

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.

Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201882 508 546 ₸1 330 783 ₸
201730 509 456 ₸492 088 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Sholohova, 17/7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FORT-LAJN AAA" — BIN 170240031002

Last registry change: 01.01.2024

LIMITED LIABILITY PARTNERSHIP "FORT-LAJN AAA" was registered on 24.02.2017. In 2018, estimated annual revenue was 82 508 546 ₸ and tax payments totaled 1 330 783 ₸.

LIMITED LIABILITY PARTNERSHIP "FORT-LAJN AAA": registration details and status

LIMITED LIABILITY PARTNERSHIP "FORT-LAJN AAA" (BIN 170240031002) has the status “Ликвидация”; dissolution date — 29.12.2023. Registered address — Almaty, Turksibskii Raion, Street Sholohova, 17/7, Office Kabinet 8, 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 "FORT-LAJN AAA"

The head of LIMITED LIABILITY PARTNERSHIP "FORT-LAJN AAA" is Nuriev Rustam Mirzoevich. Previously, LIMITED LIABILITY PARTNERSHIP "FORT-LAJN AAA" was headed by Jan Kamil' Rashitovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FORT-LAJN AAA" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.05.2019), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FORT-LAJN AAA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FORT-LAJN AAA" 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