LIMITED LIABILITY PARTNERSHIP "KAZFERRUM TRADE (KAZFERRUM TREJD)"

Mining and enrichment of other metal ores, not included in other groups

BIN 190940025847

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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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Bureau of National Statistics

Contacts16

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

07299
Mining and enrichment of other metal ores, not included in other groups
Companies in this industry in Astana

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: 6

Connections and affiliations

  • 51 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Trushin Nikita MihajlovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZFERRUM TRADE (KAZFERRUM TREJD)"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Bauirjan Momishuli , 4

Unit

КВ 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 , Район Алматы, Prospekt Bauirjan Momishuli , 4, КВ 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.

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