LIMITED LIABILITY PARTNERSHIP "ONIX HOLDING (ONIKS HOLDING)"
Wholesale of a wide range of goods without any specification
BIN 170240013349Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ONIX HOLDING (ONIKS HOLDING)"stat.gov.kz |
Name in Kazakh | "ONIX HOLDING (ОНИКС ХОЛДИНГ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ONIX HOLDING (ONIKS HOLDING)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.03.2024 |
Address | Almaty , Г. Медеуский Район, Gogolya , 39а, 103 |
Registration date | 09.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
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: 2
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 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
Gogolya , 39а
Unit
103
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ONIX HOLDING (ONIKS HOLDING)" — BIN 170240013349
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ONIX HOLDING (ONIKS HOLDING)" was registered on 09.02.2017.
LIMITED LIABILITY PARTNERSHIP "ONIX HOLDING (ONIKS HOLDING)": registration details and status
LIMITED LIABILITY PARTNERSHIP "ONIX HOLDING (ONIKS HOLDING)" (BIN 170240013349) has the status “Ликвидация”; dissolution date — 14.03.2024. Registered address — Almaty , Г. Медеуский Район, Gogolya , 39а, 103, 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 "ONIX HOLDING (ONIKS HOLDING)"
The head of LIMITED LIABILITY PARTNERSHIP "ONIX HOLDING (ONIKS HOLDING)" is Mel'nichuk Anna Valer'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "ONIX HOLDING (ONIKS HOLDING)" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ONIX HOLDING (ONIKS HOLDING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ONIX HOLDING (ONIKS 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
LIMITED LIABILITY PARTNERSHIP "TD SAMARKAND- NPK"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАЙГУБЕКОВА ЖАННА ЖАМАЛБЕКОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LIDER KAZ TRADE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЩЕРБИНИН ВЛАДИМИР ОЛЕГОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TPN GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБЕКБЕРГЕНОВ НУРБОЛ БАТЫРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BLISS TRADE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАСАНБАЕВА ДИНАРА НАЗАРОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "YTO KAZAKHSTAN"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАЛЫКОВА ГУЛЬЖИХАН АЖДАРОВНА— Director
small · 1 - 5 pers.