LIMITED LIABILITY PARTNERSHIP "OLDI & PARTNERS TRADE"

Wholesale of a wide range of goods without any specification

BIN 120140022246

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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
2016272 800 ₸4 400 ₸
2015110 720 530 ₸1 785 815 ₸

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: 3

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zapper Irina VjacheslavovnaOfficer
LIMITED LIABILITY PARTNERSHIP "OLDI & PARTNERS TRADE"
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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

Ulica Tole Bi , 196

Unit

КВ 20

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OLDI & PARTNERS TRADE" — BIN 120140022246

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "OLDI & PARTNERS TRADE" was registered on 31.01.2012. In 2016, estimated annual revenue was 272 800 ₸ and tax payments totaled 4 400 ₸.

LIMITED LIABILITY PARTNERSHIP "OLDI & PARTNERS TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "OLDI & PARTNERS TRADE" (BIN 120140022246) has the status “Ликвидация”; dissolution date — 06.12.2022. Registered address — Almaty , Г. Алмалинский Район, Ulica Tole Bi , 196, КВ 20, 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 "OLDI & PARTNERS TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "OLDI & PARTNERS TRADE" is Zapper Irina Vjacheslavovna. Previously, LIMITED LIABILITY PARTNERSHIP "OLDI & PARTNERS TRADE" was headed by Kozhanova Irina Vjacheslavovna.

Verification of LIMITED LIABILITY PARTNERSHIP "OLDI & PARTNERS TRADE" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, 10 valid certificates (most recent date — 03.12.2014). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OLDI & PARTNERS TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OLDI & PARTNERS TRADE" 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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