TRAST FERRUM, TOO
Wholesale of a wide range of goods without any specification
BIN 070640013283No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRAST FERRUM» |
Name in Kazakh | «ТРАСТ ФЕРРУМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRAST FERRUM" |
Status | Ликвидация |
Liquidation date | 15.12.2020 |
Address | Almaty, Jetisuskii Raion Street 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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 142 467 816 ₸ | 2 297 868 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
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 Street Moskvina, 13
Locality
Almaty
About TOO «TRAST FERRUM» — BIN 070640013283
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 ₸.
Limited liability partnership «TRAST FERRUM»: registration details and status
Limited liability partnership «TRAST FERRUM» (BIN 070640013283) has the status “Ликвидация”; dissolution date — 15.12.2020. Registered address — Almaty, Jetisuskii Raion Street 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.