OPI GRUPP KONSALTING, TOO
Wholesale of a wide range of goods without any specification
BIN 091240018901No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «OPI GRUPP KONSALTING» |
Name in Kazakh | «OPI ГРУПП КОНСАЛТИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OPI GRUPP KONSALTING" |
Status | Ликвидация |
Liquidation date | 18.08.2021 |
Address | Almaty, Medeuskii Raion, Street Jibek Joli, Ug Prospekta Dostik, 50/2/39, Biznes-Centr "Forum", 1 Etaj, Apt 110 |
Registration date | 29.12.2009 · 16 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.08.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 247 380 ₸ | 3 990 ₸ |
| 2015 | 36 778 896 ₸ | 593 208 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jibek Joli, 1 Etaj
Locality
Almaty
About TOO «OPI GRUPP KONSALTING» — BIN 091240018901
Last registry change: 18.08.2021
OPI GRUPP KONSALTING, TOO was registered on 29.12.2009. In 2018, estimated annual revenue was 247 380 ₸ and tax payments totaled 3 990 ₸.
Limited liability partnership «OPI GRUPP KONSALTING»: registration details and status
Limited liability partnership «OPI GRUPP KONSALTING» (BIN 091240018901) has the status “Ликвидация”; dissolution date — 18.08.2021. Registered address — Almaty, Medeuskii Raion, Street Jibek Joli, Ug Prospekta Dostik, 50/2/39, Biznes-Centr "Forum", 1 Etaj, Apt 110, 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.
Management of TOO «OPI GRUPP KONSALTING»
The head of TOO «OPI GRUPP KONSALTING» is Zejnel Dauletbaj .
Verification of TOO «OPI GRUPP KONSALTING» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «OPI GRUPP KONSALTING» are available in the full Statsnet report. All the data to verify TOO «OPI GRUPP KONSALTING» 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.