LIMITED LIABILITY PARTNERSHIP "OSHER TORGOVAJA KOMPANIJA"

Wholesale of a wide range of goods without any specification

BIN 230140017946 · VAT 60001-1237964

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shrajber Mihail KonstantinovichDirector
LIMITED LIABILITY PARTNERSHIP "OSHER TORGOVAJA KOMPANIJA"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Karasai Batira , Дом 108

Unit

КВ. 8

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OSHER TORGOVAJA KOMPANIJA" — BIN 230140017946

Last registry change: 16.01.2023

LIMITED LIABILITY PARTNERSHIP "OSHER TORGOVAJA KOMPANIJA" was registered on 16.01.2023.

LIMITED LIABILITY PARTNERSHIP "OSHER TORGOVAJA KOMPANIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "OSHER TORGOVAJA KOMPANIJA" (BIN 230140017946) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Karasai Batira , Дом 108, КВ. 8, 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 "OSHER TORGOVAJA KOMPANIJA"

The head of LIMITED LIABILITY PARTNERSHIP "OSHER TORGOVAJA KOMPANIJA" is Shrajber Mihail Konstantinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "OSHER TORGOVAJA KOMPANIJA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "OSHER TORGOVAJA KOMPANIJA" appears in 1 court case (as defendant — 1, most recent date — 03.06.2024). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OSHER TORGOVAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OSHER TORGOVAJA KOMPANIJA" 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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