LIMITED LIABILITY PARTNERSHIP "KAZ ONIMDERI"

Wholesale of other food products

BIN 220540039246 · VAT 62001-1035089

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "KAZ ONIMDERI" is a llp registered on May 26, 2022 in Astana. 4 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

37 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts8

Phone

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Email

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Website

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Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Kenesari, Building 43

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KAZ ONIMDERI" — BIN 220540039246

Last registry change: 26.05.2022

LIMITED LIABILITY PARTNERSHIP "KAZ ONIMDERI" was registered on 26.05.2022.

LIMITED LIABILITY PARTNERSHIP "KAZ ONIMDERI": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ ONIMDERI" (BIN 220540039246) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Kenesari, Building 43, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZ ONIMDERI"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ ONIMDERI" is Isimbaev Marat Erikovich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZ ONIMDERI" was headed by Eskendirova Ajana Kazbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ ONIMDERI" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ ONIMDERI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ ONIMDERI" 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.

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