LIMITED LIABILITY PARTNERSHIP "FERUZA MAHSUS SAVDO"
Wholesale of a wide range of goods without any specification
BIN 160540016174Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FERUZA MAHSUS SAVDO"stat.gov.kz |
Name in Kazakh | "ФЕРУЗА МАХСУС САВДО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FERUZA MAHSUS SAVDO" |
Previous names | ТОО "ФЕРУЗА МАХСУС САВДО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Raion Turan, Ulica Internacionalnaya, D.115 |
Registration date | 19.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.05.2016 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 24 800 ₸ | 400 ₸ |
| 2019 | 590 711 200 ₸ | 9 527 600 ₸ |
| 2018 | 2 153 203 084 ₸ | 34 729 082 ₸ |
| 2017 | 466 726 948 ₸ | 7 527 854 ₸ |
| 2016 | 57 296 804 ₸ | 924 142 ₸ |
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: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Internacionalnaya , Д.115
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "FERUZA MAHSUS SAVDO" — BIN 160540016174
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FERUZA MAHSUS SAVDO" was registered on 19.05.2016. In 2024, estimated annual revenue was 24 800 ₸ and tax payments totaled 400 ₸.
LIMITED LIABILITY PARTNERSHIP "FERUZA MAHSUS SAVDO": registration details and status
LIMITED LIABILITY PARTNERSHIP "FERUZA MAHSUS SAVDO" (BIN 160540016174) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FERUZA MAHSUS SAVDO" has been operating for 10 years 3 months, since 19.05.2016. Registered address — Shimkent, Raion Turan, Ulica Internacionalnaya, D.115, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FERUZA MAHSUS SAVDO"
The head of LIMITED LIABILITY PARTNERSHIP "FERUZA MAHSUS SAVDO" is Sidikova Marguba Anarmatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "FERUZA MAHSUS SAVDO" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FERUZA MAHSUS SAVDO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FERUZA MAHSUS SAVDO" 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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