OZ SEVINCH (OZ SEWINC), TOO
Wholesale of a wide range of goods without any specification
BIN 030640001074Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OZ SEVINCH (OZ SEWINC)"stat.gov.kz |
Name in Kazakh | "ОЗ СЕВИНЧ (OZ SEWINC)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OZ SEVINCH (OZ SEWINC)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.03.2022 |
Address | Shimkent Q., Enbekshi Aydan, Ulica Manshyk Mametova, House 123 |
Registration date | 01.07.2003 · 23 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 01.04.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 677 100 ₸ | 27 050 ₸ |
| 2018 | 3 097 582 ₸ | 49 961 ₸ |
| 2017 | 7 735 864 ₸ | 124 772 ₸ |
| 2015 | 50 654 ₸ | 817 ₸ |
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: 6
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
Shimkent
House number and street
Shimkent Q., Enbekshi Aydan, Ulica Manshyk Mametova, House 123
Locality
Shimkent
About TOO «OZ SEVINCH (OZ SEWINC)» — BIN 030640001074
Up to date as of September 1, 2026
OZ SEVINCH (OZ SEWINC), TOO was registered on 01.07.2003. In 2019, estimated annual revenue was 1 677 100 ₸ and tax payments totaled 27 050 ₸.
llp «OZ SEVINCH (OZ SEWINC)»: registration details and status
llp «OZ SEVINCH (OZ SEWINC)» (BIN 030640001074) has the status “Ликвидация”; dissolution date — 31.03.2022. Registered address — Shimkent Q., Enbekshi Aydan, Ulica Manshyk Mametova, House 123, region — Shimkent, 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 TOO «OZ SEVINCH (OZ SEWINC)»
The head of TOO «OZ SEVINCH (OZ SEWINC)» is Terent'ev Vjacheslav Valer'evich.
Verification of TOO «OZ SEVINCH (OZ SEWINC)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «OZ SEVINCH (OZ SEWINC)» are available in the full Statsnet report. All the data to verify TOO «OZ SEVINCH (OZ SEWINC)» 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
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