LIMITED LIABILITY PARTNERSHIP "ONE+ONE ALMATY"

Wholesale of a wide range of goods without any specification

BIN 080740015700

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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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202235 588 ₸574 ₸
2020652 326 428 ₸10 521 394 ₸
20196 059 589 778 ₸97 735 319 ₸
20186 315 984 454 ₸101 870 717 ₸
2017176 411 080 ₸2 845 340 ₸
20161 519 842 022 ₸24 513 581 ₸
20151 545 018 052 ₸24 919 646 ₸

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: 3

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kurbanova Sanija Gennad'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "ONE+ONE ALMATY"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , 62

Unit

КВ 7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ONE+ONE ALMATY" — BIN 080740015700

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ONE+ONE ALMATY" was registered on 24.07.2008. In 2022, estimated annual revenue was 35 588 ₸ and tax payments totaled 574 ₸.

LIMITED LIABILITY PARTNERSHIP "ONE+ONE ALMATY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ONE+ONE ALMATY" (BIN 080740015700) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ONE+ONE ALMATY" has been operating for 18 years 1 month, since 24.07.2008. Registered address — Almaty , Турксибский Район, Prospekt Seifullina , 62, КВ 7, 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 "ONE+ONE ALMATY"

The head of LIMITED LIABILITY PARTNERSHIP "ONE+ONE ALMATY" is Kurbanova Sanija Gennad'evna. Previously, LIMITED LIABILITY PARTNERSHIP "ONE+ONE ALMATY" was headed by Ustinov Sergej Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ONE+ONE ALMATY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ONE+ONE ALMATY" appears in 19 court cases (as plaintiff — 19, most recent date — 16.07.2018). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, 3 land parcels. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ONE+ONE ALMATY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ONE+ONE ALMATY" 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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