ONIX TRADE, TOO
Wholesale of other food products
BIN 170240032513Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ONIX TRADE" |
Name in Kazakh | "ONIX TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ONIX TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.01.2021 |
Address | Almaty, Bostandikskii Raion, Ulica Rozibakieva, 117, Kv 40 |
Registration date | 25.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.01.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 47 120 ₸ | 760 ₸ |
| 2017 | 266 600 ₸ | 4 300 ₸ |
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: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Ulica Rozibakieva , 117
Locality
Almaty
About TOO «ONIX TRADE» — BIN 170240032513
Last registry change: 28.01.2021
ONIX TRADE, TOO was registered on 25.02.2017. In 2021, estimated annual revenue was 47 120 ₸ and tax payments totaled 760 ₸.
llp «ONIX TRADE»: registration details and status
llp «ONIX TRADE» (BIN 170240032513) has the status “Ликвидация”; dissolution date — 25.01.2021. Registered address — Almaty, Bostandikskii Raion, Ulica Rozibakieva, 117, Kv 40, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private.
Management of TOO «ONIX TRADE»
The head of TOO «ONIX TRADE» is Ahmetbekov Nurlan Muratovich.
Verification of TOO «ONIX TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ONIX TRADE» are available in the full Statsnet report. All the data to verify TOO «ONIX TRADE» 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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