LIMITED LIABILITY PARTNERSHIP "FERR-BUSINESS"
Wholesale of a wide range of goods without any specification
BIN 160940015567Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FERR-BUSINESS" |
Name in Kazakh | "FERR-BUSINESS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FERR-BUSINESS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.08.2023 |
Address | Almaty, Bostandikskii Raion, Street Satpaeva, Garaj 36 |
Registration date | 18.09.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.08.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "FERR-BUSINESS" is a llp registered on September 18, 2016 in Almaty. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2019: 167 623 ₸, 96% less than the year before. 42 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 10 392 626 ₸ | 167 623 ₸ |
| 2018 | 237 663 236 ₸ | 3 833 278 ₸ |
| 2017 | 25 923 192 ₸ | 418 116 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
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
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Street Satpaeva, Garaj 36
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FERR-BUSINESS" — BIN 160940015567
Last registry change: 14.08.2023
LIMITED LIABILITY PARTNERSHIP "FERR-BUSINESS" was registered on 18.09.2016. In 2019, estimated annual revenue was 10 392 626 ₸ and tax payments totaled 167 623 ₸.
LIMITED LIABILITY PARTNERSHIP "FERR-BUSINESS": registration details and status
LIMITED LIABILITY PARTNERSHIP "FERR-BUSINESS" (BIN 160940015567) has the status “Ликвидация”; dissolution date — 03.08.2023. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, Garaj 36, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FERR-BUSINESS"
The head of LIMITED LIABILITY PARTNERSHIP "FERR-BUSINESS" is Dzhalgaspaev Zulharnaj Mirlanuly. Previously, LIMITED LIABILITY PARTNERSHIP "FERR-BUSINESS" was headed by Beldeubaj Sherhan Beldeubaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "FERR-BUSINESS" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.05.2022), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FERR-BUSINESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FERR-BUSINESS" 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.