LIMITED LIABILITY PARTNERSHIP "ONIKS TREJD RK"

Wholesale of tobacco products

BIN 230340027792 · VAT 59001-0009093

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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

Contacts7

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
202610 995 886 ₸177 353 ₸
2025112 144 732 ₸1 808 786 ₸
20247 544 842 ₸121 691 ₸
202311 851 116 666 ₸191 147 043 ₸

Business activity

Primary business activity OKED

46350
Wholesale of tobacco products
Companies in this industry in Shimkent

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: 3

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pak Aleksej Valer'EvichDirector
LIMITED LIABILITY PARTNERSHIP "ONIKS TREJD RK"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ploshad Cemzavoda , Дом 26

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ONIKS TREJD RK" — BIN 230340027792

Last registry change: 20.03.2023

LIMITED LIABILITY PARTNERSHIP "ONIKS TREJD RK" was registered on 20.03.2023. In 2026, estimated annual revenue was 10 995 886 ₸ and tax payments totaled 177 353 ₸.

LIMITED LIABILITY PARTNERSHIP "ONIKS TREJD RK": registration details and status

LIMITED LIABILITY PARTNERSHIP "ONIKS TREJD RK" (BIN 230340027792) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Square Cemzavoda, House 26, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of tobacco products (OKED 46350). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ONIKS TREJD RK"

The head of LIMITED LIABILITY PARTNERSHIP "ONIKS TREJD RK" is Pak Aleksej Valer'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "ONIKS TREJD RK" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ONIKS TREJD RK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ONIKS TREJD RK" 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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