LIMITED LIABILITY PARTNERSHIP "OLDI 2021"

Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 210240025719

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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 "OLDI 2021" is a llp registered on February 17, 2021 in Astana. 5 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.

Takes part in public procurement: 5 contracts. 29 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.

Contacts6

Phone

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Email

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Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 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

Astana

House number and street

Street Dinmuhamed Konaev, 12

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "OLDI 2021" — BIN 210240025719

Last registry change: 17.02.2021

LIMITED LIABILITY PARTNERSHIP "OLDI 2021" was registered on 17.02.2021. According to public sources: 5 government contracts.

LIMITED LIABILITY PARTNERSHIP "OLDI 2021": registration details and status

LIMITED LIABILITY PARTNERSHIP "OLDI 2021" (BIN 210240025719) has the status “Active”. Registered address — Astana, Raion Esil, Street Dinmuhamed Konaev, 12, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OLDI 2021"

The head of LIMITED LIABILITY PARTNERSHIP "OLDI 2021" is Eshmetova Saida Halmatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "OLDI 2021" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OLDI 2021" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OLDI 2021" 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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