LIMITED LIABILITY PARTNERSHIP "OD PROJECT"
Wholesale trade in diesel fuel
BIN 070940004601Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OD PROJECT" |
Name in Kazakh | "OD PROJECT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OD PROJECT" |
Previous names | ТОО "НУРАЛИ АСТАНА", ТОО "OD PROJECT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Narmanbet Tolepov, Stroenie 5 |
Registration date | 28.08.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.08.2007 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 111 399 848 ₸ | 17 925 804 ₸ |
| 2025 | 3 306 830 636 ₸ | 53 335 978 ₸ |
| 2024 | 415 245 868 ₸ | 6 697 514 ₸ |
| 2023 | 2 353 210 ₸ | 37 955 ₸ |
| 2022 | 11 402 234 ₸ | 183 907 ₸ |
| 2021 | 2 718 886 ₸ | 43 853 ₸ |
| 2017 | 2 630 040 ₸ | 42 420 ₸ |
| 2016 | 98 580 ₸ | 1 590 ₸ |
| 2015 | 28 706 ₸ | 463 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 70 total connections
- 18 by founders
- 6 by address
- 24 by management
- 17 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Narmanbet Tolepov , Строение 5
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "OD PROJECT" — BIN 070940004601
Last registry change: 28.08.2007
LIMITED LIABILITY PARTNERSHIP "OD PROJECT" was registered on 28.08.2007. In 2026, estimated annual revenue was 1 111 399 848 ₸ and tax payments totaled 17 925 804 ₸.
LIMITED LIABILITY PARTNERSHIP "OD PROJECT": registration details and status
LIMITED LIABILITY PARTNERSHIP "OD PROJECT" (BIN 070940004601) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Narmanbet Tolepov, Stroenie 5, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OD PROJECT"
The head of LIMITED LIABILITY PARTNERSHIP "OD PROJECT" is Zhanyspanov Olzhas Erzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "OD PROJECT" was headed by Nurashev Alibek Ermekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "OD PROJECT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "OD PROJECT" appears in 2 court cases (as defendant — 2, most recent date — 27.04.2026). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OD PROJECT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OD PROJECT" 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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