LIMITED LIABILITY PARTNERSHIP «OCEAN OF ESTATE»
Wholesale of a wide range of goods without any specification
BIN 071140016768No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OCEAN OF ESTATE» |
Name in Kazakh | «OCEAN OF ESTATE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OCEAN OF ESTATE" |
Previous names | ТОО "OCEAN OF ESTATE" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Kaldayakova Sh, 30, Liter A 1 |
Registration date | 21.11.2007 · 18 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.11.2007 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 61 215 452 ₸ | 987 346 ₸ |
| 2015 | 37 804 996 ₸ | 609 758 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 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
Street Kaldayakova Sh, 30
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «OCEAN OF ESTATE» — BIN 071140016768
Last registry change: 21.11.2007
LIMITED LIABILITY PARTNERSHIP «OCEAN OF ESTATE» was registered on 21.11.2007. In 2016, estimated annual revenue was 61 215 452 ₸ and tax payments totaled 987 346 ₸.
LIMITED LIABILITY PARTNERSHIP «OCEAN OF ESTATE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OCEAN OF ESTATE» (BIN 071140016768) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Kaldayakova Sh, 30, Liter A 1, 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 «OCEAN OF ESTATE»
The head of LIMITED LIABILITY PARTNERSHIP «OCEAN OF ESTATE» is Abdukarimov Arman Muratbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «OCEAN OF ESTATE» 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 «OCEAN OF ESTATE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OCEAN OF ESTATE» 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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