LIMITED LIABILITY PARTNERSHIP «FERRUMTRADE»
Wholesale of a wide range of goods without any specification
BIN 100240015590 · VAT 58001-0000033No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FERRUMTRADE» |
Name in Kazakh | «FERRUMTRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FERRUMTRADE" |
Previous names | ТОО "FERRUMTRADE" |
Status | Active |
Address | Shymkent, Raion Turan, Street Madeli Koja, D.35a |
Registration date | 15.02.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.02.2010 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 6 758 ₸ | 109 ₸ |
| 2021 | 426 064 ₸ | 6 872 ₸ |
| 2020 | 58 684 922 ₸ | 946 531 ₸ |
| 2019 | 97 583 350 ₸ | 1 573 925 ₸ |
| 2018 | 55 387 824 ₸ | 893 352 ₸ |
| 2017 | 451 524 982 ₸ | 7 282 661 ₸ |
| 2016 | 433 577 346 ₸ | 6 993 183 ₸ |
| 2015 | 215 162 444 ₸ | 3 470 362 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
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
Shymkent
House number and street
Street Madeli Koja, D.35a
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «FERRUMTRADE» — BIN 100240015590
Last registry change: 15.02.2010
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”. Registered address — Shymkent, Raion Turan, Street Madeli Koja, D.35a, region — Shymkent, 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.