LIMITED LIABILITY PARTNERSHIP «FORWARD TRADE COMPANY»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 130940017141No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FORWARD TRADE COMPANY» |
Name in Kazakh | «FORWARD TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FORWARD TRADE COMPANY" |
Previous names | ТОО "FORWARD TRADE COMPANY" |
Status | Ликвидация |
Liquidation date | 08.11.2024 |
Address | Zhambyl region, Taraz G.A., G.Taraz, Microdistrict Saltanat, 19, Apt 32 |
Registration date | 19.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 6 200 ₸ | 100 ₸ |
| 2017 | 18 258 318 ₸ | 294 489 ₸ |
| 2016 | 147 861 010 ₸ | 2 384 855 ₸ |
| 2015 | 449 751 472 ₸ | 7 254 056 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Microdistrict Saltanat, 19
Unit
Apt 32
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «FORWARD TRADE COMPANY» — BIN 130940017141
LIMITED LIABILITY PARTNERSHIP «FORWARD TRADE COMPANY» was registered on 19.09.2013. In 2018, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP «FORWARD TRADE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FORWARD TRADE COMPANY» (BIN 130940017141) has the status “Ликвидация”; dissolution date — 08.11.2024. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Microdistrict Saltanat, 19, Apt 32, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FORWARD TRADE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «FORWARD TRADE COMPANY» is Syzdykbaeva Sholpan Uzakbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «FORWARD TRADE COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «FORWARD TRADE COMPANY» appears in 3 court cases (as plaintiff — 3, most recent date — 12.12.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FORWARD TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FORWARD TRADE COMPANY» 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.