LIMITED LIABILITY PARTNERSHIP «ONIKS TREJD RK»
Wholesale of tobacco products
BIN 230340027792 · VAT 59001-0009093No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ONIKS TREJD RK» |
Name in Kazakh | «ОНИКС ТРЕЙД РК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ONIKS TREJD RK" |
Previous names | ТОО "ОНИКС ТРЕЙД РК" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Square Cemzavoda, House 26 |
Registration date | 20.03.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.03.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 10 995 886 ₸ | 177 353 ₸ |
| 2025 | 112 144 732 ₸ | 1 808 786 ₸ |
| 2024 | 7 544 842 ₸ | 121 691 ₸ |
| 2023 | 11 851 116 666 ₸ | 191 147 043 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Square Cemzavoda, House 26
Locality
Shymkent
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 — Shymkent, Enbekshinskii Raion, Square Cemzavoda, House 26, region — Shymkent, 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.