LIMITED LIABILITY PARTNERSHIP "ONTUSTIK TRADERS"
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 201040027421Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ONTUSTIK TRADERS" |
Name in Kazakh | "ONTUSTIK TRADERS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ONTUSTIK TRADERS" |
Previous names | ТОО "ONTUSTIK TRADERS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.12.2025 |
Address | Shimkent, Al-Farabiiskii Raion, Avenue Kabanbai Batira, D.26 |
Registration date | 22.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.01.2021 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 8 001 720 ₸ | 129 060 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Prospekt Kabanbai Batira , Д.26
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "ONTUSTIK TRADERS" — BIN 201040027421
Last registry change: 14.01.2021
LIMITED LIABILITY PARTNERSHIP "ONTUSTIK TRADERS" was registered on 22.10.2020. In 2022, estimated annual revenue was 8 001 720 ₸ and tax payments totaled 129 060 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "ONTUSTIK TRADERS": registration details and status
LIMITED LIABILITY PARTNERSHIP "ONTUSTIK TRADERS" (BIN 201040027421) has the status “Ликвидация”; dissolution date — 09.12.2025. Registered address — Shimkent, Al-Farabiiskii Raion, Avenue Kabanbai Batira, D.26, region — Shimkent, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ONTUSTIK TRADERS"
The head of LIMITED LIABILITY PARTNERSHIP "ONTUSTIK TRADERS" is Agishanova Zhadyra Muhambetqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "ONTUSTIK TRADERS" was headed by Mugatova Mejz Elemeskyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "ONTUSTIK TRADERS" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ONTUSTIK TRADERS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ONTUSTIK TRADERS" 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.
Frequently asked questions
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