ОНИКС S.A., ТОО
Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки
БИН 150340011937Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОНИКС S.A."stat.gov.kz |
Name in Kazakh | "ОНИКС S.A." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ONIKS S.A." |
Previous names | ТОО "ОНИКС S.A." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Павлодарская область, Павлодар г.а., г.Павлодар, улица Генерала Дюсенова, 4\4, кв 307 |
Registration date | 12.03.2015 · 11 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 12.03.2015 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 37 983 060 ₸ | 612 630 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 26 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Павлодарская область, Павлодар г.а., г.Павлодар, улица Генерала Дюсенова, 4\4, кв 307
Room
КВ 307
Locality
Павлодарская область
Description
Company ОНИКС S.A., ТОО was registered on 12.03.2015.
Company status: Действующее.
Upon registration the organization was assigned BIN 150340011937.
Legal address: Павлодарская область, Павлодар г.а., г.Павлодар, улица Генерала Дюсенова, 4\4, кв 307.
The main activity is Оптовая и розничная торговля.
Leaders — Parfenov Stanislav Aleksandrovich.
In 2017, the estimated annual revenue was 37 983 060 ₸, tax deductions — 612 630 ₸.