ТОО "FORBSTAR"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 13.11.2026
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 and permits
Summary
Министерство юстиции РКActivities
52299 Прочая транспортно-экспедиционная деятельность
Прочая транспортно-экспедиционная деятельность
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 283.7K ₸
- 2025: 2.9M ₸
- 2026, partial: 18.8K ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 283.7K ₸
- 2025: 2.9M ₸
- 2026, partial: 18.8K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 0 | 0 | 0 |
| 2023 | 0 | 0 | 0 |
| 2024 | 283.7K ₸ | 320 ₸ | 25.8K ₸ |
| 2025 | 2.9M ₸ | 500 ₸ | 0 |
| 2026partial | 18.8K ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ЛВ
Ли Владимир Дмитриевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ТОО "FORBSTAR" (BIN 240440036291) is an active legal entity, registered in 2024, located in Almaty, 2 years on the market. Main activity: warehousing and transport services. Enterprise category: small enterprise, up to 5 employees. 2.9M ₸ in taxes was paid in 2025 (per the tax authority as of November 5, 2026). Automated screening found 1 risk indicator for «FORBSTAR»: tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: August 1, 2024 (change of main activity). Founders: 1. Director on record: Ли Владимир Дмитриевич. Registry snapshot dated June 11, 2026.
Data sources and disclaimer
Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.