LIMITED LIABILITY PARTNERSHIP "KSM OLZHA"

Wholesale of a wide range of goods without any specification

BIN 070340003631

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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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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018596 440 ₸9 620 ₸
20162 881 326 ₸46 473 ₸
20157 987 460 ₸128 830 ₸

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

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 companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mozhaeva Marija DanilovnaDirector
LIMITED LIABILITY PARTNERSHIP "KSM OLZHA"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Alatauskii Raion, Avenue Riskulova, 140/4, Kv Ofis 409

Unit

КВ ОФИС 409

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KSM OLZHA" — BIN 070340003631

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KSM OLZHA" was registered on 12.03.2007. In 2018, estimated annual revenue was 596 440 ₸ and tax payments totaled 9 620 ₸.

LIMITED LIABILITY PARTNERSHIP "KSM OLZHA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KSM OLZHA" (BIN 070340003631) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KSM OLZHA" has been operating for 19 years 5 months, since 12.03.2007. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, 140/4, Kv Ofis 409, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KSM OLZHA"

The head of LIMITED LIABILITY PARTNERSHIP "KSM OLZHA" is Mozhaeva Marija Danilovna.

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

LIMITED LIABILITY PARTNERSHIP "KSM OLZHA" appears in 1 court case (as defendant — 1, most recent date — 28.04.2016). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KSM OLZHA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KSM OLZHA" 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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