LIMITED LIABILITY PARTNERSHIP "ONIKS TRADE"

Wholesale of a wide range of goods without any specification

BIN 190540015469 · VAT 30001-1009787

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 537 633 712 ₸40 929 576 ₸
20258 750 830 660 ₸141 142 430 ₸
20247 131 391 776 ₸115 022 448 ₸
2023100 850 750 ₸1 626 625 ₸
2022353 639 258 ₸5 703 859 ₸
2021168 268 310 ₸2 714 005 ₸
2020220 757 510 ₸3 560 605 ₸
201915 116 592 ₸243 816 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

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: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shagiev Marat FerdausovichDirector
LIMITED LIABILITY PARTNERSHIP "ONIKS TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Uchetnii Kvartal 018 , 162

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ONIKS TRADE" — BIN 190540015469

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ONIKS TRADE" was registered on 17.05.2019. In 2026, estimated annual revenue was 2 537 633 712 ₸ and tax payments totaled 40 929 576 ₸.

LIMITED LIABILITY PARTNERSHIP "ONIKS TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ONIKS TRADE" (BIN 190540015469) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ONIKS TRADE" has been operating for 7 years 3 months, since 17.05.2019. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Uchetnii Kvartal 018, 162, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ONIKS TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ONIKS TRADE" is Shagiev Marat Ferdausovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ONIKS TRADE" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ONIKS TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ONIKS TRADE" 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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