LIMITED LIABILITY PARTNERSHIP "FERRO INVEST"

Wholesale of iron, steel and their castings

BIN 070140015073

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46722
Wholesale of iron, steel and their castings
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Petrov Evgenij AleksandrovichOfficer
LIMITED LIABILITY PARTNERSHIP "FERRO INVEST"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, 30b, Ofis 302

Unit

ОФИС 302

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "FERRO INVEST" — BIN 070140015073

Last registry change: 04.11.2022

LIMITED LIABILITY PARTNERSHIP "FERRO INVEST" was registered on 30.01.2007.

LIMITED LIABILITY PARTNERSHIP "FERRO INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "FERRO INVEST" (BIN 070140015073) has the status “Ликвидация”; dissolution date — 03.11.2022. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, 30b, Ofis 302, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of iron, steel and their castings (OKED 46722). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FERRO INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "FERRO INVEST" is Petrov Evgenij Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FERRO INVEST" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FERRO INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FERRO INVEST" 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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