LIMITED LIABILITY PARTNERSHIP «FERRUM SITICO»
Wholesale of a wide range of goods without any specification
BIN 230840002150 · VAT 60001-1244044No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «FERRUM SITICO» |
Name in Kazakh | «FERRUM SITICO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FERRUM SITICO" |
Previous names | ТОО "FERRUM SITICO" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Tole Bi, House 273a |
Registration date | 01.08.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.08.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 30 773 948 ₸ | 496 354 ₸ |
| 2025 | 172 564 228 ₸ | 2 783 294 ₸ |
| 2024 | 8 824 336 ₸ | 142 328 ₸ |
| 2023 | 8 842 192 ₸ | 142 616 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, House 273a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «FERRUM SITICO» — BIN 230840002150
Last registry change: 01.08.2023
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”. Registered address — Almaty, Almalinskii Raion, Street 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.