LIMITED LIABILITY PARTNERSHIP "OCTOPLUS IMPORT AND EXPORT TRADE CO., LTD"

Wholesale of tobacco products

BIN 230740009655

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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

Contacts5

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

46350
Wholesale of tobacco products
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: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Qamit QajnarDirector
LIMITED LIABILITY PARTNERSHIP "OCTOPLUS IMPORT AND EXPORT TRADE CO., LTD"
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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

Mikroraion Akkent , Дом 48

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OCTOPLUS IMPORT AND EXPORT TRADE CO., LTD" — BIN 230740009655

Last registry change: 10.07.2023

LIMITED LIABILITY PARTNERSHIP "OCTOPLUS IMPORT AND EXPORT TRADE CO., LTD" was registered on 10.07.2023.

LIMITED LIABILITY PARTNERSHIP "OCTOPLUS IMPORT AND EXPORT TRADE CO., LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "OCTOPLUS IMPORT AND EXPORT TRADE CO., LTD" (BIN 230740009655) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Mikroraion Akkent, House 48, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of tobacco products (OKED 46350). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OCTOPLUS IMPORT AND EXPORT TRADE CO., LTD"

The head of LIMITED LIABILITY PARTNERSHIP "OCTOPLUS IMPORT AND EXPORT TRADE CO., LTD" is Qamit Qajnar.

Verification of LIMITED LIABILITY PARTNERSHIP "OCTOPLUS IMPORT AND EXPORT TRADE CO., LTD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OCTOPLUS IMPORT AND EXPORT TRADE CO., LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OCTOPLUS IMPORT AND EXPORT TRADE CO., LTD" 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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