LIMITED LIABILITY PARTNERSHIP "ODB GRUPP"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 090240016148Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ODB GRUPP" |
Name in Kazakh | "ODB ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ODB GRUPP" |
Previous names | ТОО "ODB ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Microdistrict "Orbita 4", 6, Apt 82 |
Registration date | 19.02.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.02.2009 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ODB GRUPP" is a llp registered on February 19, 2009 in Almaty. 17 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
33 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Microdistrict "Orbita 4", 6
Unit
Apt 82
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ODB GRUPP" — BIN 090240016148
Last registry change: 19.02.2009
LIMITED LIABILITY PARTNERSHIP "ODB GRUPP" was registered on 19.02.2009.
LIMITED LIABILITY PARTNERSHIP "ODB GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ODB GRUPP" (BIN 090240016148) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict "Orbita 4", 6, Apt 82, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ODB GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "ODB GRUPP" is Omashov Dinmuhanbet Bilibaevich. Previously, LIMITED LIABILITY PARTNERSHIP "ODB GRUPP" was headed by Omashov Dinmuhanbet .
Verification of LIMITED LIABILITY PARTNERSHIP "ODB GRUPP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ODB GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ODB GRUPP" 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.