ТОО "FERRUMKZ"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКIn government contracts over 2 years
Казахстан, Астана, ЖАНИБЕКА ТАРХАНА, 17 matches the registered one
contract of 16.09.2025
Has changed
Activities
46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6- 2021, partial: 8K ₸
- 2022: 8K ₸
- 2023: 20.3K ₸
- 2024: 1.9M ₸
- 2025: 11.4M ₸
- 2026, partial: 21.1M ₸
- 2021, partial: 8K ₸
- 2022: 8K ₸
- 2023: 20.3K ₸
- 2024: 1.9M ₸
- 2025: 11.4M ₸
- 2026, partial: 21.1M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 8K ₸ | 1K ₸ | 89.7K ₸ |
| 2022 | 8K ₸ | 0 | 0 |
| 2023 | 20.3K ₸ | 900 ₸ | 0 |
| 2024 | 1.9M ₸ | 1K ₸ | 0 |
| 2025 | 11.4M ₸ | 400 ₸ | 39.3K ₸ |
| 2026partial | 21.1M ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- СА
Султанова Асель Айтымовна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ТОО "FERRUMKZ" (BIN 191040027348): Active legal entity, Astana, registered in 2019, 7 years on the market. Primary classifier activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 11.4M ₸ (per the tax authority as of September 23, 2026). Government contracts: 12 contracts as a supplier, total value 6.6M ₸; the latest contract was signed in 2025. Automated screening of open registries found no risk indicators for «FERRUMKZ». Date of the last change record: February 1, 2026 (change in activities). Founders: 1. The registry names Султанова Асель Айтымовна as director. Registry data current as of June 11, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.