LIMITED LIABILITY PARTNERSHIP "ODAL GROUP"
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 220240032842Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ODAL GROUP" |
Name in Kazakh | "ODAL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ODAL GROUP" |
Previous names | ТОО "ТОО "ODAL GROUP"", ТОО "ODAL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | East Kazakhstan Region, Ridder A., Ridder, Avenue Nezavisimosti, House 11 |
Registration date | 22.02.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 22.02.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ODAL GROUP" is a llp registered on February 22, 2022 in East kazakhstan region. 4 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.
Tax deductions for 2023: 6 176 ₸, 61% less than the year before. Takes part in public procurement: 19 contracts. 34 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 382 912 ₸ | 6 176 ₸ |
| 2022 | 981 894 ₸ | 15 837 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 19
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Avenue Nezavisimosti, House 11
Locality
East kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "ODAL GROUP" — BIN 220240032842
Last registry change: 22.02.2022
LIMITED LIABILITY PARTNERSHIP "ODAL GROUP" was registered on 22.02.2022. In 2023, estimated annual revenue was 382 912 ₸ and tax payments totaled 6 176 ₸. According to public sources: 19 government contracts.
LIMITED LIABILITY PARTNERSHIP "ODAL GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ODAL GROUP" (BIN 220240032842) has the status “Active”. Registered address — East Kazakhstan Region, Ridder A., Ridder, Avenue Nezavisimosti, House 11, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ODAL GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ODAL GROUP" is Kuznetsov Vjacheslav Borisovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ODAL GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ODAL GROUP" appears in 8 court cases (as defendant — 8, most recent date — 13.02.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ODAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ODAL GROUP" 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.