LIMITED LIABILITY PARTNERSHIP "OZEN HOLDING"

Wholesale of other non-food consumer goods not included in other groups

BIN 170140022265

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026105 583 830 ₸1 702 965 ₸
2025389 971 754 ₸6 289 867 ₸
2024260 815 586 ₸4 206 703 ₸
20201 578 768 ₸25 464 ₸
20197 231 804 ₸116 642 ₸
201817 997 794 ₸290 287 ₸
20173 812 442 ₸61 491 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
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: 4

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Utepbergenova Balzhan NurzhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "OZEN HOLDING"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tulebaeva , Дом 38/61

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OZEN HOLDING" — BIN 170140022265

Last registry change: 23.01.2017

LIMITED LIABILITY PARTNERSHIP "OZEN HOLDING" was registered on 23.01.2017. In 2026, estimated annual revenue was 105 583 830 ₸ and tax payments totaled 1 702 965 ₸.

LIMITED LIABILITY PARTNERSHIP "OZEN HOLDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "OZEN HOLDING" (BIN 170140022265) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Tulebaeva, House 38/61, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OZEN HOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "OZEN HOLDING" is Utepbergenova Balzhan Nurzhanovna. Previously, LIMITED LIABILITY PARTNERSHIP "OZEN HOLDING" was headed by Mendigaliuly Aqylbek.

Verification of LIMITED LIABILITY PARTNERSHIP "OZEN HOLDING" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OZEN HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OZEN HOLDING" 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