OZ EXPERT, TOO

Wholesale of a wide range of goods without any specification

BIN 141240007193

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2015737 304 ₸11 892 ₸

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

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mel'Nichuk Pavel OlegovichOfficer
OZ EXPERT, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Lermontova , 26-Б

Locality

Kostanaiskaya oblast'

About TOO «OZ EXPERT» — BIN 141240007193

Up to date as of September 1, 2026

OZ EXPERT, TOO was registered on 08.12.2014. In 2015, estimated annual revenue was 737 304 ₸ and tax payments totaled 11 892 ₸.

llp «OZ EXPERT»: registration details and status

llp «OZ EXPERT» (BIN 141240007193) has the status “Ликвидация”; dissolution date — 07.10.2021. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Lermontova, 26-B, region — Kostanaiskaya 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.

Management of TOO «OZ EXPERT»

The head of TOO «OZ EXPERT» is Mel'nichuk Pavel Olegovich.

Verification of TOO «OZ EXPERT» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «OZ EXPERT» are available in the full Statsnet report. All the data to verify TOO «OZ EXPERT» 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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