LIMITED LIABILITY PARTNERSHIP «ONYX IMEX»
Wholesale of a wide range of goods without any specification
BIN 231140025563No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ONYX IMEX» |
Name in Kazakh | «ONYX IMEX» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ONYX IMEX" |
Previous names | ТОО "ONYX IMEX" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Mukanova, House 113 |
Registration date | 22.11.2023 · 2 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.11.2023 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Mukanova, House 113
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ONYX IMEX» — BIN 231140025563
Last registry change: 22.11.2023
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”. Registered address — Almaty, Almalinskii Raion, Street 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.