LIMITED LIABILITY PARTNERSHIP "OL - DI" ("OL - DI")

Wholesale of other non-food consumer goods not included in other groups

BIN 110240013645

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201810 418 852 ₸168 046 ₸
201710 788 000 ₸174 000 ₸
2016323 538 010 ₸5 218 355 ₸
201526 499 296 ₸427 408 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Vostochno-Kazahstanskaya 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: 5

Connections and affiliations

  • 43 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kozlov Oleg Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "OL - DI" ("OL - DI")
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Qanipa Bitibaeva , Дом 6

Unit

КВ. 62

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "OL - DI" ("OL - DI") — BIN 110240013645

Last registry change: 16.02.2011

LIMITED LIABILITY PARTNERSHIP "OL - DI" ("OL - DI") was registered on 16.02.2011. In 2018, estimated annual revenue was 10 418 852 ₸ and tax payments totaled 168 046 ₸.

LIMITED LIABILITY PARTNERSHIP "OL - DI" ("OL - DI"): registration details and status

LIMITED LIABILITY PARTNERSHIP "OL - DI" ("OL - DI") (BIN 110240013645) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Qanipa Bitibaeva , Дом 6, КВ. 62, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OL - DI" ("OL - DI")

The head of LIMITED LIABILITY PARTNERSHIP "OL - DI" ("OL - DI") is Kozlov Oleg Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "OL - DI" ("OL - DI") in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OL - DI" ("OL - DI") are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OL - DI" ("OL - DI") 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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