LIMITED LIABILITY PARTNERSHIP "OSTA GROUP"

Wholesale of a wide range of goods without any specification

BIN 190340005791

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021128 960 ₸2 080 ₸
20201 982 140 ₸31 970 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodarskaya oblast'

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: 4

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kaziev Nurzhan ErbolatovichDirector
LIMITED LIABILITY PARTNERSHIP "OSTA GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Lomova , Дом 46

Unit

КВ. 39

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "OSTA GROUP" — BIN 190340005791

Last registry change: 06.03.2019

LIMITED LIABILITY PARTNERSHIP "OSTA GROUP" was registered on 06.03.2019. In 2021, estimated annual revenue was 128 960 ₸ and tax payments totaled 2 080 ₸.

LIMITED LIABILITY PARTNERSHIP "OSTA GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "OSTA GROUP" (BIN 190340005791) has the status “Active”. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Lomova , Дом 46, КВ. 39, region — Pavlodarskaya oblast', 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 "OSTA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "OSTA GROUP" is Kaziev Nurzhan Erbolatovich. Previously, LIMITED LIABILITY PARTNERSHIP "OSTA GROUP" was headed by Shopbaeva Ajnura Bulatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "OSTA GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "OSTA GROUP" appears in 1 court case (as defendant — 1, most recent date — 15.03.2023). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OSTA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OSTA GROUP" 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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