LIMITED LIABILITY PARTNERSHIP "FERRA INVEST"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 220840043037 · VAT 27001-1009467Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FERRA INVEST" |
Name in Kazakh | "ФЕРРА ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FERRA INVEST" |
Previous names | ТОО "ФЕРРА ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | West kazakhstan region, Uralsk G.A., G.Uralsk, Avenue Abaya, House 244, Apt. 223 |
Registration date | 23.08.2022 · 4 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 | 23.08.2022 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 168 188 578 ₸ | 2 712 719 ₸ |
| 2025 | 323 335 704 ₸ | 5 215 092 ₸ |
| 2024 | 14 242 392 ₸ | 229 716 ₸ |
| 2023 | 147 676 002 ₸ | 2 381 871 ₸ |
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
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Avenue Abaya, House 244
Unit
Apt. 223
Locality
West kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "FERRA INVEST" — BIN 220840043037
Last registry change: 23.08.2022
LIMITED LIABILITY PARTNERSHIP "FERRA INVEST" was registered on 23.08.2022. In 2026, estimated annual revenue was 168 188 578 ₸ and tax payments totaled 2 712 719 ₸.
LIMITED LIABILITY PARTNERSHIP "FERRA INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "FERRA INVEST" (BIN 220840043037) has the status “Active”. Registered address — West kazakhstan region, Uralsk G.A., G.Uralsk, Avenue Abaya, House 244, Apt. 223, region — West kazakhstan region, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FERRA INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "FERRA INVEST" is Shaposhnikov Artem Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FERRA INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "FERRA INVEST" appears in 1 court case (as plaintiff — 1, most recent date — 18.07.2024). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FERRA INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FERRA INVEST" 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.