LIMITED LIABILITY PARTNERSHIP «OLDI & PARTNERS TRADE»

Wholesale of a wide range of goods without any specification

BIN 120140022246
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts5

Phone

+7 (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

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Tole Bi, 196

Unit

Apt 20

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «OLDI & PARTNERS TRADE» — BIN 120140022246

Last registry change: 07.12.2022

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, G. Almalinskii Raion, Street Tole Bi, 196, Apt 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

Similar companies10