OZENIR INVEST, TOO

Wholesale of a wide range of goods without any specification

BIN 050740002783
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20152 135 900 ₸34 450 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Asfaltnaya, 22

Locality

Karaganda Region

About TOO «OZENIR INVEST» — BIN 050740002783

Last registry change: 03.10.2021

OZENIR INVEST, TOO was registered on 20.07.2005. In 2015, estimated annual revenue was 2 135 900 ₸ and tax payments totaled 34 450 ₸.

Limited liability partnership «OZENIR INVEST»: registration details and status

Limited liability partnership «OZENIR INVEST» (BIN 050740002783) has the status “Ликвидация”; dissolution date — 26.07.2005. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Asfaltnaya, 22, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «OZENIR INVEST»

The head of TOO «OZENIR INVEST» is Mal'sagova Lalita Nazirovna.

Verification of TOO «OZENIR INVEST» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «OZENIR INVEST» are available in the full Statsnet report. All the data to verify TOO «OZENIR INVEST» 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

Similar companies10