LIMITED LIABILITY PARTNERSHIP «FORVARD UK»
Wholesale of a wide range of goods without any specification
BIN 200140022421No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FORVARD UK» |
Name in Kazakh | «ФОРВАРД УК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FORVARD UK" |
Status | Отмена регистрационного действия |
Liquidation date | 04.02.2022 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kazahstan, Building 27 |
Registration date | 21.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.01.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 138 255 040 ₸ | 2 229 920 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Kazahstan, Building 27
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «FORVARD UK» — BIN 200140022421
Last registry change: 31.01.2023
LIMITED LIABILITY PARTNERSHIP «FORVARD UK» was registered on 21.01.2020. In 2020, estimated annual revenue was 138 255 040 ₸ and tax payments totaled 2 229 920 ₸.
LIMITED LIABILITY PARTNERSHIP «FORVARD UK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FORVARD UK» (BIN 200140022421) has the status “Отмена регистрационного действия”; dissolution date — 04.02.2022. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kazahstan, Building 27, region — East Kazakhstan 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FORVARD UK»
Officers of LIMITED LIABILITY PARTNERSHIP «FORVARD UK»: Leschev Nikolaj Vladimirovich, Vinogradov Evgenij Vladislavovich, Berkov Denis Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «FORVARD UK» in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.03.2022), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FORVARD UK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FORVARD UK» 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.