TRAST FERRUM, TOO
Wholesale of a wide range of goods without any specification
BIN 070640013283Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRAST FERRUM"stat.gov.kz |
Name in Kazakh | "ТРАСТ ФЕРРУМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRAST FERRUM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.12.2020 |
Address | Almaty, Jetisuskii Raion Ulica Moskvina, 13 |
Registration date | 27.06.2007 · 19 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 142 467 816 ₸ | 2 297 868 ₸ |
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: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion Ulica Moskvina, 13
Locality
Almaty
About TOO «TRAST FERRUM» — BIN 070640013283
Up to date as of September 1, 2026
TRAST FERRUM, TOO was registered on 27.06.2007. In 2015, estimated annual revenue was 142 467 816 ₸ and tax payments totaled 2 297 868 ₸.
llp «TRAST FERRUM»: registration details and status
llp «TRAST FERRUM» (BIN 070640013283) has the status “Ликвидация”; dissolution date — 15.12.2020. Registered address — Almaty, Jetisuskii Raion Ulica Moskvina, 13, 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.
Management of TOO «TRAST FERRUM»
The head of TOO «TRAST FERRUM» is Dimitrova Julija Mihajlovna.
Verification of TOO «TRAST FERRUM» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TRAST FERRUM» are available in the full Statsnet report. All the data to verify TOO «TRAST 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
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BIREGEJ ALMATY BUILD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТКАЧЕВ АЛЕКСАНДР ИВАНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "CNS GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesШЕВЦОВ ВИТАЛИЙ АНАТОЛЬЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AZIJA LAJT KO."
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТЯТТЭ ВЯЧЕСЛАВ ГЕННАДЬЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KARIM-SHAK"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБАЙСАЛОВ КАЙРАТ ТУРГЕНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "VERSHINA-KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНУСУПОВА АЙЖАН ОРЫСБЕКОВНА— Director
small · 1 - 5 pers.