LIMITED LIABILITY PARTNERSHIP "OMV I K"
Other support activities in the field of financial services, except for insurance and pensions
BIN 041140006547Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OMV I K" |
Name in Kazakh | "ОМВ И К" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OMV I K" |
Previous names | ТОО "ОМВ И К" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Kabanbai Batira, House 43 |
Registration date | 23.11.2004 · 21 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.11.2004 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 310 ₸ | 5 ₸ |
| 2015 | 13 826 ₸ | 223 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Ulica Kabanbai Batira , Дом 43
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "OMV I K" — BIN 041140006547
Last registry change: 23.11.2004
LIMITED LIABILITY PARTNERSHIP "OMV I K" was registered on 23.11.2004. In 2018, estimated annual revenue was 310 ₸ and tax payments totaled 5 ₸.
LIMITED LIABILITY PARTNERSHIP "OMV I K": registration details and status
LIMITED LIABILITY PARTNERSHIP "OMV I K" (BIN 041140006547) has the status “Active”. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Kabanbai Batira, House 43, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OMV I K"
The head of LIMITED LIABILITY PARTNERSHIP "OMV I K" is Mashkina Ol'ga Nikolaevna. Previously, LIMITED LIABILITY PARTNERSHIP "OMV I K" was headed by Mashkina Ol'ga .
Verification of LIMITED LIABILITY PARTNERSHIP "OMV I K" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OMV I K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OMV I K" 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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