LIMITED LIABILITY PARTNERSHIP «OGUZHAN LTD SHTI»

Other non-store retail

BIN 220640044345 · VAT 58001-1119115
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20222 582 734 ₸41 657 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Avenue Tauke Han, Building 188

Locality

Turkistan Region

About LIMITED LIABILITY PARTNERSHIP «OGUZHAN LTD SHTI» — BIN 220640044345

Last registry change: 21.11.2023

LIMITED LIABILITY PARTNERSHIP «OGUZHAN LTD SHTI» was registered on 27.06.2022. In 2022, estimated annual revenue was 2 582 734 ₸ and tax payments totaled 41 657 ₸.

LIMITED LIABILITY PARTNERSHIP «OGUZHAN LTD SHTI»: registration details and status

LIMITED LIABILITY PARTNERSHIP «OGUZHAN LTD SHTI» (BIN 220640044345) has the status “Отмена регистрационного действия”; dissolution date — 27.06.2022. Registered address — Turkistan Region, Turkestan A., Turkestan, Avenue Tauke Han, Building 188, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «OGUZHAN LTD SHTI»

The head of LIMITED LIABILITY PARTNERSHIP «OGUZHAN LTD SHTI» is Nejish Unal.

Verification of LIMITED LIABILITY PARTNERSHIP «OGUZHAN LTD SHTI» in official registries of the Republic of Kazakhstan

Also on record: 4 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OGUZHAN LTD SHTI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OGUZHAN LTD SHTI» 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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