ONEKSIM GRUPP 2020, TOO
Wholesale of a wide range of goods without any specification
BIN 130940026953No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ONEKSIM GRUPP 2020» |
Name in Kazakh | «ОНЕКСИМ ГРУПП 2020» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ONEKSIM GRUPP 2020" |
Status | Ликвидация |
Liquidation date | 30.09.2013 |
Address | Karaganda Region, Karaganda, St. Novoselov, D. 177/2 |
Registration date | 30.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Novoselov, D. 177/2
Locality
Karaganda Region
About TOO «ONEKSIM GRUPP 2020» — BIN 130940026953
Last registry change: 21.11.2019
ONEKSIM GRUPP 2020, TOO was registered on 30.09.2013. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
Limited liability partnership «ONEKSIM GRUPP 2020»: registration details and status
Limited liability partnership «ONEKSIM GRUPP 2020» (BIN 130940026953) has the status “Ликвидация”; dissolution date — 30.09.2013. Registered address — Karaganda Region, Karaganda, St. Novoselov, D. 177/2, 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 «ONEKSIM GRUPP 2020»
The head of TOO «ONEKSIM GRUPP 2020» is Tsurov Islam Jusupovich.
Verification of TOO «ONEKSIM GRUPP 2020» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ONEKSIM GRUPP 2020» are available in the full Statsnet report. All the data to verify TOO «ONEKSIM GRUPP 2020» 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.