LIMITED LIABILITY PARTNERSHIP "OB'EDINENNAJA SISTEMA TRANZAKTSIJ"

Leasing of intellectual property products and similar products, other than copyrighted works

BIN 070640000102

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸
2015798 746 ₸12 883 ₸

Business activity

Primary business activity OKED

77400
Leasing of intellectual property products and similar products, other than copyrighted works
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Prokopenko Andrej Anatol'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "OB'EDINENNAJA SISTEMA TRANZAKTSIJ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Esenberlina , 155

Unit

КВ 152

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OB'EDINENNAJA SISTEMA TRANZAKTSIJ" — BIN 070640000102

Last registry change: 28.04.2019

LIMITED LIABILITY PARTNERSHIP "OB'EDINENNAJA SISTEMA TRANZAKTSIJ" was registered on 07.06.2007. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

LIMITED LIABILITY PARTNERSHIP "OB'EDINENNAJA SISTEMA TRANZAKTSIJ": registration details and status

LIMITED LIABILITY PARTNERSHIP "OB'EDINENNAJA SISTEMA TRANZAKTSIJ" (BIN 070640000102) has the status “Ликвидация”; dissolution date — 13.01.2025. Registered address — Almaty , Г. Медеуский Район, Ulica Esenberlina , 155, КВ 152, region — Almaty, Republic of Kazakhstan. Primary activity — Leasing of intellectual property products and similar products, other than copyrighted works (OKED 77400). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OB'EDINENNAJA SISTEMA TRANZAKTSIJ"

The head of LIMITED LIABILITY PARTNERSHIP "OB'EDINENNAJA SISTEMA TRANZAKTSIJ" is Prokopenko Andrej Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "OB'EDINENNAJA SISTEMA TRANZAKTSIJ" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OB'EDINENNAJA SISTEMA TRANZAKTSIJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OB'EDINENNAJA SISTEMA TRANZAKTSIJ" 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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