LIMITED LIABILITY PARTNERSHIP "OFFSHORE LTD"

Wholesale of a wide range of goods without any specification

BIN 210740012319

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20233 212 282 ₸51 811 ₸
2022687 642 ₸11 091 ₸
2021807 860 ₸13 030 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Han Petr MironovichDirector
LIMITED LIABILITY PARTNERSHIP "OFFSHORE LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jansugurov , Дом 14/13

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OFFSHORE LTD" — BIN 210740012319

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "OFFSHORE LTD" was registered on 12.07.2021. In 2023, estimated annual revenue was 3 212 282 ₸ and tax payments totaled 51 811 ₸.

LIMITED LIABILITY PARTNERSHIP "OFFSHORE LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "OFFSHORE LTD" (BIN 210740012319) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "OFFSHORE LTD" has been operating for 5 years 1 month, since 12.07.2021. Registered address — Almaty, Jetisuskii Raion, Ulica Jansugurov, House 14/13, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OFFSHORE LTD"

The head of LIMITED LIABILITY PARTNERSHIP "OFFSHORE LTD" is Han Petr Mironovich.

Verification of LIMITED LIABILITY PARTNERSHIP "OFFSHORE LTD" 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 "OFFSHORE LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OFFSHORE LTD" 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

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