LIMITED LIABILITY PARTNERSHIP "PIVNOJ DOM OSI"

Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 200640009561 · VAT 60001-1214088

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "PIVNOJ DOM OSI" is a llp registered on June 8, 2020 in Almaty. 6 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2022: 12 264 248 ₸, 29% more than the year before. 48 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.

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2022760 383 376 ₸12 264 248 ₸
2021587 679 028 ₸9 478 694 ₸
202044 556 052 ₸718 646 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Street Chaikinoi, House 1/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PIVNOJ DOM OSI" — BIN 200640009561

Last registry change: 08.06.2020

LIMITED LIABILITY PARTNERSHIP "PIVNOJ DOM OSI" was registered on 08.06.2020. In 2022, estimated annual revenue was 760 383 376 ₸ and tax payments totaled 12 264 248 ₸.

LIMITED LIABILITY PARTNERSHIP "PIVNOJ DOM OSI": registration details and status

LIMITED LIABILITY PARTNERSHIP "PIVNOJ DOM OSI" (BIN 200640009561) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Chaikinoi, House 1/1, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PIVNOJ DOM OSI"

The head of LIMITED LIABILITY PARTNERSHIP "PIVNOJ DOM OSI" is Gromadskij Danil Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "PIVNOJ DOM OSI" was headed by Milich Stanislav Vital'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "PIVNOJ DOM OSI" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "PIVNOJ DOM OSI" appears in 1 court case (as defendant — 1, most recent date — 08.12.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PIVNOJ DOM OSI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PIVNOJ DOM OSI" 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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