LIMITED LIABILITY PARTNERSHIP «OSI-1»
Purchase and sale of multi-apartment and residential buildings (mansions)
BIN 201140014641 · VAT 48001-1113493No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OSI-1» |
Name in Kazakh | «ОСИ-1» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OSI-1" |
Previous names | ТОО "ОСИ-1" |
Status | Active |
Address | Turkistan Region, Jetisaiskii Raion, Jetisai, Street M.Shokai, House 14 |
Registration date | 12.11.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 12.11.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 249 550 ₸ | 4 025 ₸ |
| 2022 | 7 747 644 ₸ | 124 962 ₸ |
| 2021 | 11 811 000 ₸ | 190 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 60 total connections
- 18 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street M.Shokai, House 14
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «OSI-1» — BIN 201140014641
Last registry change: 12.11.2020
LIMITED LIABILITY PARTNERSHIP «OSI-1» was registered on 12.11.2020. In 2024, estimated annual revenue was 249 550 ₸ and tax payments totaled 4 025 ₸.
LIMITED LIABILITY PARTNERSHIP «OSI-1»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OSI-1» (BIN 201140014641) has the status “Active”. Registered address — Turkistan Region, Jetisaiskii Raion, Jetisai, Street M.Shokai, House 14, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Purchase and sale of multi-apartment and residential buildings (mansions) (OKED 68101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OSI-1»
The head of LIMITED LIABILITY PARTNERSHIP «OSI-1» is Morozova Margarita Ivanovna. Previously, LIMITED LIABILITY PARTNERSHIP «OSI-1» was headed by Pak Semen Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «OSI-1» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «OSI-1» appears in 4 court cases (as defendant — 4, most recent date — 03.06.2025). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OSI-1» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OSI-1» 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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