LIMITED LIABILITY PARTNERSHIP "FERROSPLAVY-OKZ"

Wholesale of hardware, plumbing and heating equipment and supplies

BIN 120540020551

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "FERROSPLAVY-OKZ" is a llp registered on May 30, 2012 in Astana. 14 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2024: 1 000 ₸. 48 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202462 000 ₸1 000 ₸
20203 475 224 ₸56 052 ₸
201948 360 ₸780 ₸
2018185 172 858 ₸2 986 659 ₸
201772 293 984 ₸1 166 032 ₸
201628 616 472 ₸461 556 ₸
2015145 789 900 ₸2 351 450 ₸

Business activity

Primary business activity OKED

46740
Wholesale of hardware, plumbing and heating equipment and supplies
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Al-Farabi, House 12

Unit

Apt. 23

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "FERROSPLAVY-OKZ" — BIN 120540020551

Last registry change: 30.05.2012

LIMITED LIABILITY PARTNERSHIP "FERROSPLAVY-OKZ" was registered on 30.05.2012. In 2024, estimated annual revenue was 62 000 ₸ and tax payments totaled 1 000 ₸.

LIMITED LIABILITY PARTNERSHIP "FERROSPLAVY-OKZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "FERROSPLAVY-OKZ" (BIN 120540020551) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Al-Farabi, House 12, Apt. 23, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of hardware, plumbing and heating equipment and supplies (OKED 46740). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FERROSPLAVY-OKZ"

The head of LIMITED LIABILITY PARTNERSHIP "FERROSPLAVY-OKZ" is Zhepeev Nurlan Talgatovich. Previously, LIMITED LIABILITY PARTNERSHIP "FERROSPLAVY-OKZ" was headed by Trifautsan Oksana Petrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "FERROSPLAVY-OKZ" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FERROSPLAVY-OKZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FERROSPLAVY-OKZ" 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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