LIMITED LIABILITY PARTNERSHIP "THE ONE CLUB"

Wholesale of a wide range of goods without any specification

BIN 070140001152

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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

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026121 892 ₸1 966 ₸
202521 665 280 ₸349 440 ₸
202434 528 234 ₸556 907 ₸
202374 388 468 ₸1 199 814 ₸
202263 691 236 ₸1 027 278 ₸
2021168 675 526 ₸2 720 573 ₸
2020111 112 804 ₸1 792 142 ₸
2019279 173 786 ₸4 502 803 ₸
2018221 542 926 ₸3 573 273 ₸
201728 973 282 ₸467 311 ₸
201671 955 526 ₸1 160 573 ₸
201580 495 034 ₸1 298 307 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya oblast'

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: 2

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kapetov Serik ZhaksybaevichDirector
LIMITED LIABILITY PARTNERSHIP "THE ONE CLUB"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Promishlennaya Zona 6 , Здание 69

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "THE ONE CLUB" — BIN 070140001152

Last registry change: 15.01.2007

LIMITED LIABILITY PARTNERSHIP "THE ONE CLUB" was registered on 15.01.2007. In 2026, estimated annual revenue was 121 892 ₸ and tax payments totaled 1 966 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "THE ONE CLUB": registration details and status

LIMITED LIABILITY PARTNERSHIP "THE ONE CLUB" (BIN 070140001152) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Promishlennaya Zona 6, Building 69, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "THE ONE CLUB"

The head of LIMITED LIABILITY PARTNERSHIP "THE ONE CLUB" is Kapetov Serik Zhaksybaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "THE ONE CLUB" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "THE ONE CLUB" appears in 26 court cases (as plaintiff — 4, as defendant — 22, most recent date — 30.03.2026). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "THE ONE CLUB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "THE ONE CLUB" 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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