LIMITED LIABILITY PARTNERSHIP "OWL TRADE (OVL TREJD)"
Wholesale of knitwear and hosiery
BIN 161140002856 · VAT 60001-1193268Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OWL TRADE (OVL TREJD)" |
Name in Kazakh | "OWL TRADE (ОВЛ ТРЕЙД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OWL TRADE (OVL TREJD)" |
Previous names | ТОО "OWL TRADE (ОВЛ ТРЕЙД)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Rozibakieva, 181a, Kv 82 |
Registration date | 03.11.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.11.2016 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 32 838 734 ₸ | 529 657 ₸ |
| 2021 | 8 103 338 ₸ | 130 699 ₸ |
| 2020 | 150 599 426 ₸ | 2 429 023 ₸ |
| 2019 | 111 792 138 ₸ | 1 803 099 ₸ |
| 2018 | 288 306 572 ₸ | 4 650 106 ₸ |
| 2017 | 389 438 058 ₸ | 6 281 259 ₸ |
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
- 39 total connections
- 6 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Ulica Rozibakieva, 181a, Kv 82
Unit
КВ 82
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OWL TRADE (OVL TREJD)" — BIN 161140002856
Last registry change: 03.11.2016
LIMITED LIABILITY PARTNERSHIP "OWL TRADE (OVL TREJD)" was registered on 03.11.2016. In 2022, estimated annual revenue was 32 838 734 ₸ and tax payments totaled 529 657 ₸.
LIMITED LIABILITY PARTNERSHIP "OWL TRADE (OVL TREJD)": registration details and status
LIMITED LIABILITY PARTNERSHIP "OWL TRADE (OVL TREJD)" (BIN 161140002856) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Rozibakieva, 181a, Kv 82, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of knitwear and hosiery (OKED 46421). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OWL TRADE (OVL TREJD)"
The head of LIMITED LIABILITY PARTNERSHIP "OWL TRADE (OVL TREJD)" is Magaj Vladislav Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "OWL TRADE (OVL TREJD)" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OWL TRADE (OVL TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OWL TRADE (OVL TREJD)" 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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