LIMITED LIABILITY PARTNERSHIP "ONYX 2022"
The activities of agents for the wholesale trade of a wide range of goods
BIN 220840026671Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ONYX 2022" |
Name in Kazakh | "ONYX 2022" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ONYX 2022" |
Previous names | ТОО "ONYX 2022" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.12.2024 |
Address | Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Avenue D.Qonaev, House 87a |
Registration date | 15.08.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.08.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 264 959 510 ₸ | 36 531 605 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Avenue D.Qonaev, House 87a
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "ONYX 2022" — BIN 220840026671
Last registry change: 16.08.2022
LIMITED LIABILITY PARTNERSHIP "ONYX 2022" was registered on 15.08.2022. In 2022, estimated annual revenue was 2 264 959 510 ₸ and tax payments totaled 36 531 605 ₸.
LIMITED LIABILITY PARTNERSHIP "ONYX 2022": registration details and status
LIMITED LIABILITY PARTNERSHIP "ONYX 2022" (BIN 220840026671) has the status “Ликвидация”; dissolution date — 02.12.2024. Registered address — Almaty Region, Talgarskii Raion, Talgarskaya A., Talgar, Avenue D.Qonaev, House 87a, region — Almaty region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ONYX 2022"
The head of LIMITED LIABILITY PARTNERSHIP "ONYX 2022" is Рeidenbah Нatalьya Еvgenьevna.
Verification of LIMITED LIABILITY PARTNERSHIP "ONYX 2022" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ONYX 2022" appears in 1 court case (as defendant — 1, most recent date — 12.09.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ONYX 2022" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ONYX 2022" 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.