LIMITED LIABILITY PARTNERSHIP «KAZFERRUMCAPITAL»
Wholesale of a wide range of goods without any specification
BIN 201240024820 · VAT 60001-1218392No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZFERRUMCAPITAL» |
Name in Kazakh | «KAZFERRUMCAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZFERRUMCAPITAL" |
Previous names | ТОО "KAZFERRUMCAPITAL" |
Status | Active |
Address | Almaty, Alatauskii Raion, Avenue Riskulova, 103/6 |
Registration date | 23.12.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 374 106 ₸ | 22 163 ₸ |
| 2025 | 39 255 920 ₸ | 633 160 ₸ |
| 2024 | 1 188 520 036 ₸ | 19 169 678 ₸ |
| 2023 | 4 250 702 826 ₸ | 68 559 723 ₸ |
| 2022 | 1 668 255 328 ₸ | 26 907 344 ₸ |
| 2021 | 219 618 384 ₸ | 3 542 232 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Alatauskii Raion, Avenue Riskulova, 103/6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KAZFERRUMCAPITAL» — BIN 201240024820
Last registry change: 23.12.2020
LIMITED LIABILITY PARTNERSHIP «KAZFERRUMCAPITAL» was registered on 23.12.2020. In 2026, estimated annual revenue was 1 374 106 ₸ and tax payments totaled 22 163 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZFERRUMCAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZFERRUMCAPITAL» (BIN 201240024820) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, 103/6, region — Almaty, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZFERRUMCAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «KAZFERRUMCAPITAL» is Ismailova Dana Azimzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZFERRUMCAPITAL» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KAZFERRUMCAPITAL» appears in 6 court cases (as plaintiff — 2, as defendant — 4, most recent date — 06.02.2026). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZFERRUMCAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZFERRUMCAPITAL» 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.