LIMITED LIABILITY PARTNERSHIP "KAZFERRUMCAPITAL"

Wholesale of a wide range of goods without any specification

BIN 201240024820 · VAT 60001-1218392

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 374 106 ₸22 163 ₸
202539 255 920 ₸633 160 ₸
20241 188 520 036 ₸19 169 678 ₸
20234 250 702 826 ₸68 559 723 ₸
20221 668 255 328 ₸26 907 344 ₸
2021219 618 384 ₸3 542 232 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ismailova Dana AzimzhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "KAZFERRUMCAPITAL"
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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

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "KAZFERRUMCAPITAL" has been operating for 5 years 8 months, since 23.12.2020. 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.

Frequently asked questions

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