LIMITED LIABILITY PARTNERSHIP "ONYX IMEX"

Wholesale of a wide range of goods without any specification

BIN 231140025563

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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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Contacts6

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

46909
Wholesale of a wide range of goods without any specification
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: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tsyplov Semen VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "ONYX IMEX"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Mukanova , Дом 113

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ONYX IMEX" — BIN 231140025563

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ONYX IMEX" was registered on 22.11.2023.

LIMITED LIABILITY PARTNERSHIP "ONYX IMEX": registration details and status

LIMITED LIABILITY PARTNERSHIP "ONYX IMEX" (BIN 231140025563) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ONYX IMEX" has been operating for 2 years 9 months, since 22.11.2023. Registered address — Almaty, Almalinskii Raion, Ulica Mukanova, House 113, region — Almaty, 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 "ONYX IMEX"

The head of LIMITED LIABILITY PARTNERSHIP "ONYX IMEX" is Tsyplov Semen Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ONYX IMEX" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ONYX IMEX" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ONYX IMEX" 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.

Frequently asked questions

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