LIMITED LIABILITY PARTNERSHIP "OFIS GRUPP ALMATY"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 200340018183Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OFIS GRUPP ALMATY" |
Name in Kazakh | "ОФИС ГРУПП АЛМАТЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OFIS GRUPP ALMATY" |
Previous names | ТОО "ОФИС ГРУПП АЛМАТЫ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.10.2025 |
Address | Almaty, Almalinskii Raion, Avenue Jibek Joli, 115/46 |
Registration date | 16.03.2020 · 6 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 | 12.10.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "OFIS GRUPP ALMATY" is a llp registered on March 16, 2020 in Almaty. 6 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
28 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Avenue Jibek Joli, 115/46
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OFIS GRUPP ALMATY" — BIN 200340018183
Last registry change: 12.10.2020
LIMITED LIABILITY PARTNERSHIP "OFIS GRUPP ALMATY" was registered on 16.03.2020.
LIMITED LIABILITY PARTNERSHIP "OFIS GRUPP ALMATY": registration details and status
LIMITED LIABILITY PARTNERSHIP "OFIS GRUPP ALMATY" (BIN 200340018183) has the status “Ликвидация”; dissolution date — 14.10.2025. Registered address — Almaty, Almalinskii Raion, Avenue Jibek Joli, 115/46, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OFIS GRUPP ALMATY"
The head of LIMITED LIABILITY PARTNERSHIP "OFIS GRUPP ALMATY" is Gordymov Konstantin Alekseevich.
Verification of LIMITED LIABILITY PARTNERSHIP "OFIS GRUPP ALMATY" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OFIS GRUPP ALMATY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OFIS GRUPP ALMATY" 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.