FERRUM TRANS SERVIS, TOO
Wholesale of a wide range of goods without any specification
BIN 030440002481No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «FERRUM TRANS SERVIS» |
Name in Kazakh | «ФЕРРУМ ТРАНС СЕРВИС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FERRUM TRANS SERVIS" |
Status | Ликвидация |
Liquidation date | 17.02.2020 |
Address | Karaganda Region, Balhash, St. Stanciya Balhash-1, D. Gruzovoi Dvor |
Registration date | 17.04.2003 · 23 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.03.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 986 664 ₸ | 48 172 ₸ |
| 2015 | 6 270 618 ₸ | 101 139 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Balhash, St. Stanciya Balhash-1, D. Gruzovoi Dvor
Locality
Karaganda Region
About TOO «FERRUM TRANS SERVIS» — BIN 030440002481
Last registry change: 05.03.2020
FERRUM TRANS SERVIS, TOO was registered on 17.04.2003. In 2020, estimated annual revenue was 2 986 664 ₸ and tax payments totaled 48 172 ₸.
Limited liability partnership «FERRUM TRANS SERVIS»: registration details and status
Limited liability partnership «FERRUM TRANS SERVIS» (BIN 030440002481) has the status “Ликвидация”; dissolution date — 17.02.2020. Registered address — Karaganda Region, Balhash, St. Stanciya Balhash-1, D. Gruzovoi Dvor, 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.
Management of TOO «FERRUM TRANS SERVIS»
The head of TOO «FERRUM TRANS SERVIS» is Shvab Konstantin Leonidovich. Previously, TOO «FERRUM TRANS SERVIS» was headed by Holdeev Konstantin.
Verification of TOO «FERRUM TRANS SERVIS» in official registries of the Republic of Kazakhstan
FERRUM TRANS SERVIS, TOO appears in 1 court case (as defendant — 1, most recent date — 01.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FERRUM TRANS SERVIS» are available in the full Statsnet report. All the data to verify TOO «FERRUM TRANS SERVIS» 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.