LIMITED LIABILITY PARTNERSHIP "SEMEJ FERRUM"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 040640013535Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SEMEJ FERRUM" |
Name in Kazakh | "СЕМЕЙ ФЕРРУМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEMEJ FERRUM" |
Previous names | ТОО "ТАЙ-ОР МЕТАЛЛПРОГРЕСС", ТОО "СЕМЕЙ ФЕРРУМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Abai, Semei A., Semei, Ulica Shugaeva, House 164 |
Registration date | 03.06.2004 · 22 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 | 03.06.2004 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 14 488 222 ₸ | 233 681 ₸ |
| 2021 | 101 243 210 ₸ | 1 632 955 ₸ |
| 2020 | 101 270 862 ₸ | 1 633 401 ₸ |
| 2019 | 170 935 426 ₸ | 2 757 023 ₸ |
Business activity
Primary business activity 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: 3
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Shugaeva , Дом 164
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "SEMEJ FERRUM" — BIN 040640013535
Last registry change: 03.06.2004
LIMITED LIABILITY PARTNERSHIP "SEMEJ FERRUM" was registered on 03.06.2004. In 2022, estimated annual revenue was 14 488 222 ₸ and tax payments totaled 233 681 ₸.
LIMITED LIABILITY PARTNERSHIP "SEMEJ FERRUM": registration details and status
LIMITED LIABILITY PARTNERSHIP "SEMEJ FERRUM" (BIN 040640013535) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Shugaeva, House 164, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SEMEJ FERRUM"
The head of LIMITED LIABILITY PARTNERSHIP "SEMEJ FERRUM" is Maratbaev Zhumagazy Ajtkalievich. Previously, LIMITED LIABILITY PARTNERSHIP "SEMEJ FERRUM" was headed by Maratbaev Zhumagazy .
Verification of LIMITED LIABILITY PARTNERSHIP "SEMEJ FERRUM" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEMEJ FERRUM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEMEJ FERRUM" 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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