BI FORTE, TOO

Wholesale of a wide range of goods without any specification

BIN 180940010867

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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

BI FORTE, TOO is a llp registered on September 10, 2018 in Atyrau region. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2024: 1 459 ₸. Takes part in public procurement: 31 contracts. 40 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.

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202490 458 ₸1 459 ₸
201978 244 ₸1 262 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Atyrau region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 31

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 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

Atyrau Region

House number and street

Ul Mahambet Otemisuli, 143

Locality

Atyrau region

About TOO «BI FORTE» — BIN 180940010867

Last registry change: 04.08.2021

BI FORTE, TOO was registered on 10.09.2018. In 2024, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸. According to public sources: 31 government contracts.

llp «BI FORTE»: registration details and status

llp «BI FORTE» (BIN 180940010867) has the status “Reorganized (merger, acquisition)”; dissolution date — 03.08.2021. Registered address — Atyrau Region, Atirau A., Atirau, Ul Mahambet Otemisuli, 130, Apt 36, region — Atyrau region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «BI FORTE»

The head of TOO «BI FORTE» is Sejdaliev Erbol Abishevich. Previously, TOO «BI FORTE» was headed by Isaev Bizhan Haliuly.

Verification of TOO «BI FORTE» in official registries of the Republic of Kazakhstan

BI FORTE, TOO appears in 11 court cases (as defendant — 11, most recent date — 02.10.2019). Also on record: 3 events (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of TOO «BI FORTE» are available in the full Statsnet report. All the data to verify TOO «BI FORTE» 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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