LIMITED LIABILITY PARTNERSHIP «ONIONTERM»
Wholesale of a wide range of goods without any specification
BIN 230840037371 · VAT 21001-0031963No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ONIONTERM» |
Name in Kazakh | «ONIONTERM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ONIONTERM" |
Previous names | ТОО "ONIONTERM" |
Status | Ликвидация |
Liquidation date | 26.08.2023 |
Address | Zhambyl Region, Shuskii Raion, Shuskaya A., Shu, Street Beksultana Timbaeva, House 35 |
Registration date | 26.08.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.01.2024 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 469 400 ₸ | 23 700 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Beksultana Timbaeva, House 35
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «ONIONTERM» — BIN 230840037371
Last registry change: 09.01.2024
LIMITED LIABILITY PARTNERSHIP «ONIONTERM» was registered on 26.08.2023. In 2024, estimated annual revenue was 1 469 400 ₸ and tax payments totaled 23 700 ₸.
LIMITED LIABILITY PARTNERSHIP «ONIONTERM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ONIONTERM» (BIN 230840037371) has the status “Ликвидация”; dissolution date — 26.08.2023. Registered address — Zhambyl Region, Shuskii Raion, Shuskaya A., Shu, Street Beksultana Timbaeva, House 35, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ONIONTERM»
The head of LIMITED LIABILITY PARTNERSHIP «ONIONTERM» is Pelipas Aleksandr Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «ONIONTERM» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ONIONTERM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ONIONTERM» 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.