LIMITED LIABILITY PARTNERSHIP "FERRUM SITICO"

Wholesale of a wide range of goods without any specification

BIN 230840002150 · VAT 60001-1244044

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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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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202630 773 948 ₸496 354 ₸
2025172 564 228 ₸2 783 294 ₸
20248 824 336 ₸142 328 ₸
20238 842 192 ₸142 616 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Irgebaev Kuanysh ErzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "FERRUM SITICO"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , Дом 273а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FERRUM SITICO" — BIN 230840002150

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "FERRUM SITICO" was registered on 01.08.2023. In 2026, estimated annual revenue was 30 773 948 ₸ and tax payments totaled 496 354 ₸.

LIMITED LIABILITY PARTNERSHIP "FERRUM SITICO": registration details and status

LIMITED LIABILITY PARTNERSHIP "FERRUM SITICO" (BIN 230840002150) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FERRUM SITICO" has been operating for 3 years 1 month, since 01.08.2023. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, House 273a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FERRUM SITICO"

The head of LIMITED LIABILITY PARTNERSHIP "FERRUM SITICO" is Irgebaev Kuanysh Erzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FERRUM SITICO" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FERRUM SITICO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FERRUM SITICO" 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.

Frequently asked questions

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