LIMITED LIABILITY PARTNERSHIP «ONIKS TRADE»
Wholesale of a wide range of goods without any specification
BIN 190540015469 · VAT 30001-1009787No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ONIKS TRADE» |
Name in Kazakh | «ОНИКС TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ONIKS TRADE" |
Previous names | ТОО "ОНИКС TRADE" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Uchetnii Kvartal 018, 162 |
Registration date | 17.05.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.05.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 537 633 712 ₸ | 40 929 576 ₸ |
| 2025 | 8 750 830 660 ₸ | 141 142 430 ₸ |
| 2024 | 7 131 391 776 ₸ | 115 022 448 ₸ |
| 2023 | 100 850 750 ₸ | 1 626 625 ₸ |
| 2022 | 353 639 258 ₸ | 5 703 859 ₸ |
| 2021 | 168 268 310 ₸ | 2 714 005 ₸ |
| 2020 | 220 757 510 ₸ | 3 560 605 ₸ |
| 2019 | 15 116 592 ₸ | 243 816 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Uchetnii Kvartal 018, 162
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «ONIKS TRADE» — BIN 190540015469
Last registry change: 17.05.2019
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”. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Uchetnii Kvartal 018, 162, 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. 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.