LIMITED LIABILITY PARTNERSHIP "OSMANTEX (OSMANTEKS)"

Wholesale of textiles

BIN 210940000868

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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

Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202421 612 704 ₸348 592 ₸
20234 208 374 ₸67 877 ₸
202262 290 842 ₸1 004 691 ₸
202129 729 000 ₸479 500 ₸

Business activity

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: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kadri Assef DianaDirector
LIMITED LIABILITY PARTNERSHIP "OSMANTEX (OSMANTEKS)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , Дом 563а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OSMANTEX (OSMANTEKS)" — BIN 210940000868

Last registry change: 01.09.2021

LIMITED LIABILITY PARTNERSHIP "OSMANTEX (OSMANTEKS)" was registered on 01.09.2021. In 2024, estimated annual revenue was 21 612 704 ₸ and tax payments totaled 348 592 ₸.

LIMITED LIABILITY PARTNERSHIP "OSMANTEX (OSMANTEKS)": registration details and status

LIMITED LIABILITY PARTNERSHIP "OSMANTEX (OSMANTEKS)" (BIN 210940000868) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 563a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of textiles (OKED 46410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OSMANTEX (OSMANTEKS)"

The head of LIMITED LIABILITY PARTNERSHIP "OSMANTEX (OSMANTEKS)" is Kadri Assef Diana.

Verification of LIMITED LIABILITY PARTNERSHIP "OSMANTEX (OSMANTEKS)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OSMANTEX (OSMANTEKS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OSMANTEX (OSMANTEKS)" 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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