LIMITED LIABILITY PARTNERSHIP "FERRUM-EK"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 091040003200Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FERRUM-EK" |
Name in Kazakh | "ФЕРРУМ-ЭК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FERRUM-EK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.01.2023 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Promishlennaya Zona Severnaya, Stroenie 192 |
Registration date | 24.06.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.01.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 703 390 ₸ | 11 345 ₸ |
| 2016 | 329 282 ₸ | 5 311 ₸ |
| 2015 | 248 000 ₸ | 4 000 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Promishlennaya Zona Severnaya , Строение 192
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "FERRUM-EK" — BIN 091040003200
Last registry change: 11.01.2023
LIMITED LIABILITY PARTNERSHIP "FERRUM-EK" was registered on 24.06.2012. In 2017, estimated annual revenue was 703 390 ₸ and tax payments totaled 11 345 ₸.
LIMITED LIABILITY PARTNERSHIP "FERRUM-EK": registration details and status
LIMITED LIABILITY PARTNERSHIP "FERRUM-EK" (BIN 091040003200) has the status “Ликвидация”; dissolution date — 11.01.2023. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Promishlennaya Zona Severnaya, Stroenie 192, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FERRUM-EK"
Officers of LIMITED LIABILITY PARTNERSHIP "FERRUM-EK": Kudajbergenova Samal Sagyndykovna, Tul'zhanov Bejbut Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FERRUM-EK" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "FERRUM-EK" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 05.08.2021). Also on record: 3 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FERRUM-EK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FERRUM-EK" 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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