LIMITED LIABILITY PARTNERSHIP "OZ FORENSICS (OZ FORENZIKS)"

Software development

BIN 220440029919 · VAT 60001-1231275

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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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Contacts20

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20264 257 315 126 ₸68 666 373 ₸
202518 971 411 124 ₸305 990 502 ₸
20249 903 909 016 ₸159 740 468 ₸
20233 964 163 316 ₸63 938 118 ₸
20221 191 421 140 ₸19 216 470 ₸

Business activity

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: 5

Connections and affiliations

  • 55 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gerasimov Artem SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "OZ FORENSICS (OZ FORENZIKS)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Edil Ergojin , Здание 27

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OZ FORENSICS (OZ FORENZIKS)" — BIN 220440029919

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "OZ FORENSICS (OZ FORENZIKS)" was registered on 18.04.2022. In 2026, estimated annual revenue was 4 257 315 126 ₸ and tax payments totaled 68 666 373 ₸.

LIMITED LIABILITY PARTNERSHIP "OZ FORENSICS (OZ FORENZIKS)": registration details and status

LIMITED LIABILITY PARTNERSHIP "OZ FORENSICS (OZ FORENZIKS)" (BIN 220440029919) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "OZ FORENSICS (OZ FORENZIKS)" has been operating for 4 years 4 months, since 18.04.2022. Registered address — Almaty, Bostandikskii Raion, Ulica Edil Ergojin, Building 27, region — Almaty, Republic of Kazakhstan. Primary activity — Software development (OKED 62011). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OZ FORENSICS (OZ FORENZIKS)"

The head of LIMITED LIABILITY PARTNERSHIP "OZ FORENSICS (OZ FORENZIKS)" is Gerasimov Artem Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "OZ FORENSICS (OZ FORENZIKS)" was headed by Efimova Svetlana Nikolaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "OZ FORENSICS (OZ FORENZIKS)" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.08.2024), 2 websites. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OZ FORENSICS (OZ FORENZIKS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OZ FORENSICS (OZ FORENZIKS)" 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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