LIMITED LIABILITY PARTNERSHIP "OSC KAZAKHSTAN (O ES SI KAZAHSTAN)"

Wholesale of a wide range of goods without any specification

BIN 161140016767

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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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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20175 123 308 ₸82 634 ₸

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

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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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TA
Trivedi Amar SureshDirector6
LLLIMITED LIABILITY PARTNERSHIP "OSC KAZAKHSTAN (O ES SI KAZAHSTAN)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Naurizbai Batira , 17

Unit

ОФИС №311/2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OSC KAZAKHSTAN (O ES SI KAZAHSTAN)" — BIN 161140016767

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "OSC KAZAKHSTAN (O ES SI KAZAHSTAN)" was registered on 16.11.2016. In 2017, estimated annual revenue was 5 123 308 ₸ and tax payments totaled 82 634 ₸.

LIMITED LIABILITY PARTNERSHIP "OSC KAZAKHSTAN (O ES SI KAZAHSTAN)": registration details and status

LIMITED LIABILITY PARTNERSHIP "OSC KAZAKHSTAN (O ES SI KAZAHSTAN)" (BIN 161140016767) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "OSC KAZAKHSTAN (O ES SI KAZAHSTAN)" has been operating for 9 years 9 months, since 16.11.2016. Registered address — Almaty , Алмалинский Район, Ulica Naurizbai Batira , 17, ОФИС №311/2, 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 "OSC KAZAKHSTAN (O ES SI KAZAHSTAN)"

The head of LIMITED LIABILITY PARTNERSHIP "OSC KAZAKHSTAN (O ES SI KAZAHSTAN)" is Trivedi Amar Suresh.

Verification of LIMITED LIABILITY PARTNERSHIP "OSC KAZAKHSTAN (O ES SI KAZAHSTAN)" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OSC KAZAKHSTAN (O ES SI KAZAHSTAN)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OSC KAZAKHSTAN (O ES SI KAZAHSTAN)" 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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