LIMITED LIABILITY PARTNERSHIP "OWL TRADE (OVL TREJD)"

Wholesale of knitwear and hosiery

BIN 161140002856 · VAT 60001-1193268

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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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Bureau of National Statistics

Contacts16

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202232 838 734 ₸529 657 ₸
20218 103 338 ₸130 699 ₸
2020150 599 426 ₸2 429 023 ₸
2019111 792 138 ₸1 803 099 ₸
2018288 306 572 ₸4 650 106 ₸
2017389 438 058 ₸6 281 259 ₸

Business activity

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: 6

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Magaj Vladislav Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "OWL TRADE (OVL TREJD)"
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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.

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