LIMITED LIABILITY PARTNERSHIP "OON KZ"

Wholesale of a wide range of goods without any specification

BIN 110240013269

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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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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2020541 818 ₸8 739 ₸
201926 808 428 ₸432 394 ₸
2018298 220 ₸4 810 ₸

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: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Daulbaev Maksat ShekerovichDirector
LIMITED LIABILITY PARTNERSHIP "OON KZ"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Severo-Vostok , Д.303в

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "OON KZ" — BIN 110240013269

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "OON KZ" was registered on 15.02.2011. In 2020, estimated annual revenue was 541 818 ₸ and tax payments totaled 8 739 ₸.

LIMITED LIABILITY PARTNERSHIP "OON KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "OON KZ" (BIN 110240013269) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "OON KZ" has been operating for 15 years 6 months, since 15.02.2011. Registered address — Shimkent, Enbekshinskii Raion, Mikroraion Severo-Vostok, D.303v, 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 LIMITED LIABILITY PARTNERSHIP "OON KZ"

The head of LIMITED LIABILITY PARTNERSHIP "OON KZ" is Daulbaev Maksat Shekerovich.

Verification of LIMITED LIABILITY PARTNERSHIP "OON KZ" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OON KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OON KZ" 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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