LIMITED LIABILITY PARTNERSHIP "OSI-2"

Purchase and sale of multi-apartment and residential buildings (mansions)

BIN 201140014691

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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

Contacts14

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20228 804 000 ₸142 000 ₸
202114 799 400 ₸238 700 ₸

Business activity

Primary business activity OKED

68101
Purchase and sale of multi-apartment and residential buildings (mansions)
Companies in this industry in Severo-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 55 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pak Semen AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "OSI-2"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Konstitucii Kazahstana , Дом 28

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "OSI-2" — BIN 201140014691

Last registry change: 12.11.2020

LIMITED LIABILITY PARTNERSHIP "OSI-2" was registered on 12.11.2020. In 2022, estimated annual revenue was 8 804 000 ₸ and tax payments totaled 142 000 ₸.

LIMITED LIABILITY PARTNERSHIP "OSI-2": registration details and status

LIMITED LIABILITY PARTNERSHIP "OSI-2" (BIN 201140014691) has the status “Active”. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Konstitucii Kazahstana, House 28, region — Severo-Kazahstanskaya oblast', 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-2"

The head of LIMITED LIABILITY PARTNERSHIP "OSI-2" is Pak Semen Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "OSI-2" was headed by Lim Tat'jana Olegovna.

Verification of LIMITED LIABILITY PARTNERSHIP "OSI-2" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OSI-2" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OSI-2" 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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