LIMITED LIABILITY PARTNERSHIP "FORFAS TRADE"
Wholesale of a wide range of goods without any specification
BIN 190540018433Full legal name | LIMITED LIABILITY PARTNERSHIP "FORFAS TRADE"stat.gov.kz |
Name in Kazakh | "FORFAS TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FORFAS TRADE" |
Previous names | ТОО "FORFAS TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.05.2026 |
Address | Shimkent , Г. Аль-Фарабийский Район, Ulica Gani Ilyaeva , Д.38, КВ 5 |
Registration date | 20.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.02.2020 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Gani Ilyaeva , Д.38
Unit
КВ 5
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "FORFAS TRADE" — BIN 190540018433
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FORFAS TRADE" was registered on 20.05.2019.
LIMITED LIABILITY PARTNERSHIP "FORFAS TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "FORFAS TRADE" (BIN 190540018433) has the status “Ликвидация”; dissolution date — 05.05.2026. Registered address — Shimkent , Г. Аль-Фарабийский Район, Ulica Gani Ilyaeva , Д.38, КВ 5, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FORFAS TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "FORFAS TRADE" is Mamirajmov Serikbek Tazhibekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FORFAS TRADE" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FORFAS TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FORFAS TRADE" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "TSENTR TSEMENTA SHYMKENT"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКЕРИМКУЛОВА ЭЛЬМИРА ЕРАЛЫЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "KAUSAR-A GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesОМАРОВА АКМАРАЛ ОРЫНБЕКОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "NUR-TEMIR QURYLYS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАРТУКХОДЖАЕВ ИКРАМЖАН ТУРСУНХОДЖАЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "NAURYZ KOMMERTS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesШОТБАЕВ ЕРЖАН АБСАТТАРОВИЧ— Officer
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHARYN KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesИСАБЕК ҒАЛЫМЖАН НҰРЛЫБЕКҰЛЫ— Officer
small