LIMITED LIABILITY PARTNERSHIP «TSENTR ODI»
Wholesale of a wide range of goods without any specification
BIN 111140011300No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TSENTR ODI» |
Name in Kazakh | «ЦЕНТР ОДИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSENTR ODI" |
Previous names | ТОО "ЦЕНТР ОДИ" |
Status | Ликвидация |
Liquidation date | 30.09.2025 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., S.Ahmirovo, Street Gaisi Ayazbaeva, 12 |
Registration date | 16.11.2011 · 14 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 | 03.06.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 4 865 543 310 ₸ | 78 476 505 ₸ |
| 2018 | 37 262 ₸ | 601 ₸ |
| 2016 | 34 567 232 ₸ | 557 536 ₸ |
| 2015 | 8 828 180 ₸ | 142 390 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Gaisi Ayazbaeva, 12
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TSENTR ODI» — BIN 111140011300
Last registry change: 03.06.2021
LIMITED LIABILITY PARTNERSHIP «TSENTR ODI» was registered on 16.11.2011. In 2025, estimated annual revenue was 4 865 543 310 ₸ and tax payments totaled 78 476 505 ₸.
LIMITED LIABILITY PARTNERSHIP «TSENTR ODI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TSENTR ODI» (BIN 111140011300) has the status “Ликвидация”; dissolution date — 30.09.2025. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., S.Ahmirovo, Street Gaisi Ayazbaeva, 12, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TSENTR ODI»
The head of LIMITED LIABILITY PARTNERSHIP «TSENTR ODI» is Nurgazinov Bolat Majlykanovich. Previously, LIMITED LIABILITY PARTNERSHIP «TSENTR ODI» was headed by Grigor'eva Natal'ja Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TSENTR ODI» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TSENTR ODI» appears in 13 court cases (as plaintiff — 4, as defendant — 9, most recent date — 10.09.2020). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TSENTR ODI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TSENTR ODI» 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.