LIMITED LIABILITY PARTNERSHIP «OUSHYN GROUP»
Wholesale of a wide range of goods without any specification
BIN 200840017583No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OUSHYN GROUP» |
Name in Kazakh | «OUSHYN GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OUSHYN GROUP" |
Previous names | ТОО "OUSHYN GROUP" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Kabdolova, House 1/4 |
Registration date | 18.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.08.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 830 424 ₸ | 45 652 ₸ |
| 2022 | 111 600 ₸ | 1 800 ₸ |
| 2021 | 3 437 838 ₸ | 55 449 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kabdolova, House 1/4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «OUSHYN GROUP» — BIN 200840017583
Last registry change: 18.08.2020
LIMITED LIABILITY PARTNERSHIP «OUSHYN GROUP» was registered on 18.08.2020. In 2023, estimated annual revenue was 2 830 424 ₸ and tax payments totaled 45 652 ₸.
LIMITED LIABILITY PARTNERSHIP «OUSHYN GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OUSHYN GROUP» (BIN 200840017583) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Kabdolova, House 1/4, region — Almaty, 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 «OUSHYN GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «OUSHYN GROUP» is Qali Nurbek Erezhenbajuly. Previously, LIMITED LIABILITY PARTNERSHIP «OUSHYN GROUP» was headed by Sembiev Bejbit Kumbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «OUSHYN GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «OUSHYN GROUP» appears in 1 court case (as defendant — 1, most recent date — 20.12.2023). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OUSHYN GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OUSHYN 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.