LIMITED LIABILITY PARTNERSHIP "ONYX TRADE COMPANY (ONIKS TREJD KOMPANI)"
Wholesale of a wide range of goods without any specification
BIN 220840052046Full legal name | LIMITED LIABILITY PARTNERSHIP "ONYX TRADE COMPANY (ONIKS TREJD KOMPANI)"stat.gov.kz |
Name in Kazakh | "ONYX TRADE COMPANY (ОНИКС ТРЕЙД КОМПАНИ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ONYX TRADE COMPANY (ONIKS TREJD KOMPANI)" |
Previous names | ТОО "ONYX TRADE COMPANY (ОНИКС ТРЕЙД КОМПАНИ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Auezova, House 14a |
Registration date | 29.08.2022 · 4 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 | 29.08.2022 |
Branches | Not found |
Contacts5
Business activity
Primary business activity 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: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Auezova , Дом 14а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ONYX TRADE COMPANY (ONIKS TREJD KOMPANI)" — BIN 220840052046
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ONYX TRADE COMPANY (ONIKS TREJD KOMPANI)" was registered on 29.08.2022.
LIMITED LIABILITY PARTNERSHIP "ONYX TRADE COMPANY (ONIKS TREJD KOMPANI)": registration details and status
LIMITED LIABILITY PARTNERSHIP "ONYX TRADE COMPANY (ONIKS TREJD KOMPANI)" (BIN 220840052046) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ONYX TRADE COMPANY (ONIKS TREJD KOMPANI)" has been operating for 4 years, since 29.08.2022. Registered address — Almaty, Almalinskii Raion, Ulica Auezova, House 14a, region — Almaty, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ONYX TRADE COMPANY (ONIKS TREJD KOMPANI)"
The head of LIMITED LIABILITY PARTNERSHIP "ONYX TRADE COMPANY (ONIKS TREJD KOMPANI)" is Shalimov Vladimir Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ONYX TRADE COMPANY (ONIKS TREJD KOMPANI)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ONYX TRADE COMPANY (ONIKS TREJD KOMPANI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ONYX TRADE COMPANY (ONIKS TREJD KOMPANI)" 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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