LIMITED LIABILITY PARTNERSHIP «OAZIS-GROUP»

Wholesale of a wide range of goods without any specification

BIN 191040014217 · VAT 06001-1115637
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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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Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024806 ₸13 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktobe Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Avenue Abilkaiir Hana, 2

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «OAZIS-GROUP» — BIN 191040014217

Last registry change: 08.05.2021

LIMITED LIABILITY PARTNERSHIP «OAZIS-GROUP» was registered on 11.10.2019. In 2024, estimated annual revenue was 806 ₸ and tax payments totaled 13 ₸.

LIMITED LIABILITY PARTNERSHIP «OAZIS-GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «OAZIS-GROUP» (BIN 191040014217) has the status “Ликвидация”; dissolution date — 05.02.2025. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, 2, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «OAZIS-GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «OAZIS-GROUP» is Volkova Kristina Sergeevna.

Verification of LIMITED LIABILITY PARTNERSHIP «OAZIS-GROUP» in official registries of the Republic of Kazakhstan

Also on record: 2 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 «OAZIS-GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OAZIS-GROUP» 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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