LIMITED LIABILITY PARTNERSHIP "FERRUMTRADE"

Wholesale of a wide range of goods without any specification

BIN 100240015590 · VAT 58001-0000033

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20256 758 ₸109 ₸
2021426 064 ₸6 872 ₸
202058 684 922 ₸946 531 ₸
201997 583 350 ₸1 573 925 ₸
201855 387 824 ₸893 352 ₸
2017451 524 982 ₸7 282 661 ₸
2016433 577 346 ₸6 993 183 ₸
2015215 162 444 ₸3 470 362 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Omarov Ruslan AbdurashitovichDirector
LIMITED LIABILITY PARTNERSHIP "FERRUMTRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Madeli Koja , Д.35а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "FERRUMTRADE" — BIN 100240015590

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "FERRUMTRADE" was registered on 15.02.2010. In 2025, estimated annual revenue was 6 758 ₸ and tax payments totaled 109 ₸.

LIMITED LIABILITY PARTNERSHIP "FERRUMTRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "FERRUMTRADE" (BIN 100240015590) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FERRUMTRADE" has been operating for 16 years 6 months, since 15.02.2010. Registered address — Shimkent, Raion Turan, Ulica Madeli Koja, D.35a, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FERRUMTRADE"

The head of LIMITED LIABILITY PARTNERSHIP "FERRUMTRADE" is Omarov Ruslan Abdurashitovich. Previously, LIMITED LIABILITY PARTNERSHIP "FERRUMTRADE" was headed by Tabirova Dinara Musratullaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "FERRUMTRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "FERRUMTRADE" appears in 1 court case (as defendant — 1, most recent date — 13.08.2018). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FERRUMTRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FERRUMTRADE" 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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