LIMITED LIABILITY PARTNERSHIP "ONIKS"

Wholesale of a wide range of goods without any specification

BIN 991240000509

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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

Contacts29

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202016 709 496 ₸269 508 ₸
2018125 977 242 ₸2 031 891 ₸
2017200 127 320 ₸3 227 860 ₸
2016991 342 428 ₸15 989 394 ₸
20153 396 841 306 ₸54 787 763 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 79 total connections
  • 30 by founders
  • 6 by address
  • 12 by management
  • 29 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Street Kopernika, 124 B

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ONIKS" — BIN 991240000509

Last registry change: 02.12.1999

LIMITED LIABILITY PARTNERSHIP "ONIKS" was registered on 02.12.1999. In 2020, estimated annual revenue was 16 709 496 ₸ and tax payments totaled 269 508 ₸. According to public sources: 2 branches.

LIMITED LIABILITY PARTNERSHIP "ONIKS": registration details and status

LIMITED LIABILITY PARTNERSHIP "ONIKS" (BIN 991240000509) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Kopernika, 124 B, 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 — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ONIKS"

The head of LIMITED LIABILITY PARTNERSHIP "ONIKS" is Trach Vasilij Adamovich. Previously, LIMITED LIABILITY PARTNERSHIP "ONIKS" was headed by Trach Vasilij .

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (29 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ONIKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ONIKS" 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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