LIMITED LIABILITY PARTNERSHIP "OSI-3"

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

BIN 210440038509

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20242 123 934 ₸34 257 ₸
20233 002 164 ₸48 422 ₸
202228 553 480 ₸460 540 ₸
202111 191 000 ₸180 500 ₸

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: 4

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Pak Semen AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "OSI-3"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

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-3" — BIN 210440038509

Last registry change: 28.04.2021

LIMITED LIABILITY PARTNERSHIP "OSI-3" was registered on 28.04.2021. In 2024, estimated annual revenue was 2 123 934 ₸ and tax payments totaled 34 257 ₸.

LIMITED LIABILITY PARTNERSHIP "OSI-3": registration details and status

LIMITED LIABILITY PARTNERSHIP "OSI-3" (BIN 210440038509) 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-3"

The head of LIMITED LIABILITY PARTNERSHIP "OSI-3" is Pak Semen Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "OSI-3" was headed by Lim Tat'jana Olegovna.

Verification of LIMITED LIABILITY PARTNERSHIP "OSI-3" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "OSI-3" appears in 6 court cases (as plaintiff — 5, as defendant — 1, most recent date — 26.12.2023). 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-3" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OSI-3" 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

Similar companies5