LIMITED LIABILITY PARTNERSHIP «KAZFERRUM TRADE (KAZFERRUM TREJD)»
Mining and enrichment of other metal ores, not included in other groups
BIN 190940025847No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZFERRUM TRADE (KAZFERRUM TREJD)» |
Name in Kazakh | «KAZFERRUM TRADE (КАЗФЕРРУМ ТРЕЙД)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZFERRUM TRADE (KAZFERRUM TREJD)" |
Previous names | ТОО "KAZFERRUM TRADE (КАЗФЕРРУМ ТРЕЙД)" |
Status | Active |
Address | Astana, Raion Almaty, Avenue Bauirjan Momishuli, 4, Apt 115 |
Registration date | 23.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 23.09.2019 |
Branches | Not found |
Contacts16
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
- 51 total connections
- 18 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
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
Astana
House number and street
Avenue Bauirjan Momishuli, 4
Unit
Apt 115
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «KAZFERRUM TRADE (KAZFERRUM TREJD)» — BIN 190940025847
Last registry change: 23.09.2019
LIMITED LIABILITY PARTNERSHIP «KAZFERRUM TRADE (KAZFERRUM TREJD)» was registered on 23.09.2019.
LIMITED LIABILITY PARTNERSHIP «KAZFERRUM TRADE (KAZFERRUM TREJD)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZFERRUM TRADE (KAZFERRUM TREJD)» (BIN 190940025847) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Bauirjan Momishuli, 4, Apt 115, region — Astana, Republic of Kazakhstan. Primary activity — Mining and enrichment of other metal ores, not included in other groups (OKED 07299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZFERRUM TRADE (KAZFERRUM TREJD)»
The head of LIMITED LIABILITY PARTNERSHIP «KAZFERRUM TRADE (KAZFERRUM TREJD)» is Trushin Nikita Mihajlovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZFERRUM TRADE (KAZFERRUM TREJD)» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZFERRUM TRADE (KAZFERRUM TREJD)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZFERRUM TRADE (KAZFERRUM TREJD)» 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.