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Wholesale trade
KZActiveBIN 060940005707
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "FORA SERVICE"

Director
Трубин Сергей Викторович
Incorporated
15.09.2006
Address
Актюбинская область пр. САНКИБАЙ БАТЫРА, 159Б, КВ 2
РНН
061800257076

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Risks

0/17
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderТРУБИН СЕРГЕЙ ВИКТОРОВИЧ
    Not present at its registered address

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "FORA SERVICE"
BIN
060940005707
Status
Active
Director
Трубин Сергей Викторович
Registration date
15.09.2006
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Актюбинская область пр. САНКИБАЙ БАТЫРА, 159Б, КВ 2
VAT payer
No, deregistered 28.11.2025
КАТО
151011100
РНН
061800257076
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0-100%
2024
485.6K-94%
2023
8.5M-61%
2022
22M-32%
2021
32.3M
·0
2026year to date
-100%0
2025
-94%485.6K
2024
-61%8.5M
2023
-32%22M
2022
·32.3M
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid485,604 ₸
Penalty284 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid8,526,180 ₸
Penalty567 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid22,019,772 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid32,333,181 ₸
Penalty327,852 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ТС

    Трубин Сергей Викторович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "FORA SERVICE" (BIN 060940005707) is an active legal entity in Актюбинская область, registered in 2006 (20 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 6, 2026: 6 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 444,465 ₸. Automated screening found 1 risk indicator for "FORA SERVICE". Director on record — Трубин Сергей Викторович. Data current as of November 6, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.