LIMITED LIABILITY PARTNERSHIP "OSAMA"

Wholesale of a wide range of goods without any specification

BIN 220640030731 · VAT 60001-1232944

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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 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202351 491 434 ₸830 507 ₸
2022135 053 608 ₸2 178 284 ₸

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

Almaty

House number and street

Street Jarokova, House 217

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OSAMA" — BIN 220640030731

Last registry change: 26.12.2023

LIMITED LIABILITY PARTNERSHIP "OSAMA" was registered on 17.06.2022. In 2023, estimated annual revenue was 51 491 434 ₸ and tax payments totaled 830 507 ₸.

LIMITED LIABILITY PARTNERSHIP "OSAMA": registration details and status

LIMITED LIABILITY PARTNERSHIP "OSAMA" (BIN 220640030731) has the status “Ликвидация”; dissolution date — 21.12.2023. Registered address — Almaty, Bostandikskii Raion, Street Jarokova, House 217, region — Almaty, 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 "OSAMA"

The head of LIMITED LIABILITY PARTNERSHIP "OSAMA" is Bartkus Rimas.

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

Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OSAMA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OSAMA" 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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