LIMITED LIABILITY PARTNERSHIP "OZYK BAY"

Wholesale of a wide range of goods without any specification

BIN 130440031981

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "OZYK BAY" is a llp registered on April 30, 2013 in Astana. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2016: 27 ₸. 29 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20161 674 ₸27 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Shakarima Kudaiberdiuli, 31

Unit

Apt 157

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "OZYK BAY" — BIN 130440031981

Last registry change: 06.04.2023

LIMITED LIABILITY PARTNERSHIP "OZYK BAY" was registered on 30.04.2013. In 2016, estimated annual revenue was 1 674 ₸ and tax payments totaled 27 ₸.

LIMITED LIABILITY PARTNERSHIP "OZYK BAY": registration details and status

LIMITED LIABILITY PARTNERSHIP "OZYK BAY" (BIN 130440031981) has the status “Ликвидация”; dissolution date — 29.03.2023. Registered address — Astana, G. Raion Almaty, Avenue Shakarima Kudaiberdiuli, 31, Apt 157, region — Astana, 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 "OZYK BAY"

The head of LIMITED LIABILITY PARTNERSHIP "OZYK BAY" is Ozykbaev Zhandos Serikbajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "OZYK BAY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "OZYK BAY" appears in 1 court case (as defendant — 1, most recent date — 06.03.2014). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OZYK BAY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OZYK BAY" 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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