LIMITED LIABILITY PARTNERSHIP "O-REAL TREJD"
Warehousing and storage of non-food products, except for grain and oil
BIN 020940007101Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "O-REAL TREJD" |
Name in Kazakh | "О -РЕАЛ ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "O-REAL TREJD" |
Previous names | ТОО "О-РЕАЛ ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Ulica Aimanova , Дом 193, КВ. 3 |
Registration date | 12.09.2002 · 24 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.09.2002 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 3 100 ₸ | 50 ₸ |
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 companies2
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Aimanova , Дом 193
Unit
КВ. 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "O-REAL TREJD" — BIN 020940007101
Last registry change: 12.09.2002
LIMITED LIABILITY PARTNERSHIP "O-REAL TREJD" was registered on 12.09.2002. In 2017, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸.
LIMITED LIABILITY PARTNERSHIP "O-REAL TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "O-REAL TREJD" (BIN 020940007101) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Aimanova , Дом 193, КВ. 3, region — Almaty, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "O-REAL TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "O-REAL TREJD" is Bondarenko Oleg Gennad'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "O-REAL TREJD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "O-REAL TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "O-REAL TREJD" 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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