LIMITED LIABILITY PARTNERSHIP «FEREKS»

Wholesale of a wide range of goods without any specification

BIN 000240006550
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20222 418 000 ₸39 000 ₸
20211 208 194 ₸19 487 ₸
201874 648 ₸1 204 ₸
201714 946 836 ₸241 078 ₸
201623 699 066 ₸382 243 ₸
201541 672 494 ₸672 137 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Skladskaya, Stroenie 8

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «FEREKS» — BIN 000240006550

Last registry change: 04.02.2000

LIMITED LIABILITY PARTNERSHIP «FEREKS» was registered on 04.02.2000. In 2022, estimated annual revenue was 2 418 000 ₸ and tax payments totaled 39 000 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP «FEREKS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «FEREKS» (BIN 000240006550) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Skladskaya, Stroenie 8, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «FEREKS»

The head of LIMITED LIABILITY PARTNERSHIP «FEREKS» is Vologin Pavel Evgen'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «FEREKS» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FEREKS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FEREKS» 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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