LIMITED LIABILITY PARTNERSHIP "FOREIGN ECONOMIC ACTIVITY GROUP" (FORIN EKONOMIK AKTIVITI GRUP)

Wholesale of a wide range of goods without any specification

BIN 090940008787

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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

LIMITED LIABILITY PARTNERSHIP "FOREIGN ECONOMIC ACTIVITY GROUP" (FORIN EKONOMIK AKTIVITI GRUP) is a llp registered on September 14, 2009 in Atyrau region. 17 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2019: 213 462 ₸, 86% less than the year before. 32 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.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201913 234 644 ₸213 462 ₸
201896 850 262 ₸1 562 101 ₸
2015633 144 ₸10 212 ₸

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

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 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

Street Akademik Binesh Jarbosinov, House 89a

Locality

Atyrau region

About LIMITED LIABILITY PARTNERSHIP "FOREIGN ECONOMIC ACTIVITY GROUP" (FORIN EKONOMIK AKTIVITI GRUP) — BIN 090940008787

Last registry change: 14.09.2009

LIMITED LIABILITY PARTNERSHIP "FOREIGN ECONOMIC ACTIVITY GROUP" (FORIN EKONOMIK AKTIVITI GRUP) was registered on 14.09.2009. In 2019, estimated annual revenue was 13 234 644 ₸ and tax payments totaled 213 462 ₸.

LIMITED LIABILITY PARTNERSHIP "FOREIGN ECONOMIC ACTIVITY GROUP" (FORIN EKONOMIK AKTIVITI GRUP): registration details and status

LIMITED LIABILITY PARTNERSHIP "FOREIGN ECONOMIC ACTIVITY GROUP" (FORIN EKONOMIK AKTIVITI GRUP) (BIN 090940008787) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Street Akademik Binesh Jarbosinov, House 89a, 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. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FOREIGN ECONOMIC ACTIVITY GROUP" (FORIN EKONOMIK AKTIVITI GRUP)

The head of LIMITED LIABILITY PARTNERSHIP "FOREIGN ECONOMIC ACTIVITY GROUP" (FORIN EKONOMIK AKTIVITI GRUP) is Dzhumagalieva Marzhan.

Verification of LIMITED LIABILITY PARTNERSHIP "FOREIGN ECONOMIC ACTIVITY GROUP" (FORIN EKONOMIK AKTIVITI GRUP) in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FOREIGN ECONOMIC ACTIVITY GROUP" (FORIN EKONOMIK AKTIVITI GRUP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FOREIGN ECONOMIC ACTIVITY GROUP" (FORIN EKONOMIK AKTIVITI GRUP) 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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