LIMITED LIABILITY PARTNERSHIP "ONIKS-KZ"
Wholesale of a wide range of goods without any specification
BIN 151240007195Full legal name | LIMITED LIABILITY PARTNERSHIP "ONIKS-KZ"stat.gov.kz |
Name in Kazakh | "ONIKS-KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ONIKS-KZ" |
Previous names | ТОО "ONIKS-KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Avenue Suunbaya, 353 |
Registration date | 09.12.2015 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.12.2015 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 692 100 ₸ | 59 550 ₸ |
| 2017 | 59 382 298 ₸ | 957 779 ₸ |
| 2016 | 34 703 260 ₸ | 559 730 ₸ |
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: 4
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 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
Almaty
House number and street
Prospekt Suunbaya , 353
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ONIKS-KZ" — BIN 151240007195
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ONIKS-KZ" was registered on 09.12.2015. In 2018, estimated annual revenue was 3 692 100 ₸ and tax payments totaled 59 550 ₸.
LIMITED LIABILITY PARTNERSHIP "ONIKS-KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "ONIKS-KZ" (BIN 151240007195) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ONIKS-KZ" has been operating for 10 years 8 months, since 09.12.2015. Registered address — Almaty, Turksibskii Raion, Avenue Suunbaya, 353, 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 "ONIKS-KZ"
The head of LIMITED LIABILITY PARTNERSHIP "ONIKS-KZ" is Mestoev Iles Ahmedovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ONIKS-KZ" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ONIKS-KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ONIKS-KZ" 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 companies5
LIMITED LIABILITY PARTNERSHIP "FIRST TRADE HOUSE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДЖАНКУРАЗОВ ХАСЕН МУХСИНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "EUROCARA KAZAKHSTAN"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМҰРАТҰЛЫ АЛМАС— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AS SOLUTIONS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЧЕРВАКОВ ЕФИМ АНАТОЛЬЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "OLAF"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesВЕТОШКИН СЕРГЕЙ АНАТОЛЬЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ADL INDUSTRIAL"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesГУСЕЙНОВА ДАНА РУСТАМОВНА— Director
small · 1 - 5 pers.