LIMITED LIABILITY PARTNERSHIP "ONIKS SM"

Wholesale of a wide range of goods without any specification

BIN 210540005488

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts9

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20234 732 646 ₸76 333 ₸
202270 295 104 ₸1 133 792 ₸
202129 789 450 ₸480 475 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanaiskaya 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: 5
  • Government contracts: 76

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Masakbaeva Ljazat IsmagambetovnaDirector
LIMITED LIABILITY PARTNERSHIP "ONIKS SM"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Gogolya , 19

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ONIKS SM" — BIN 210540005488

Last registry change: 05.05.2022

LIMITED LIABILITY PARTNERSHIP "ONIKS SM" was registered on 06.05.2021. In 2023, estimated annual revenue was 4 732 646 ₸ and tax payments totaled 76 333 ₸. According to public sources: 76 government contracts.

LIMITED LIABILITY PARTNERSHIP "ONIKS SM": registration details and status

LIMITED LIABILITY PARTNERSHIP "ONIKS SM" (BIN 210540005488) has the status “Ликвидация”; dissolution date — 17.04.2025. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Gogolya, 19, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ONIKS SM"

The head of LIMITED LIABILITY PARTNERSHIP "ONIKS SM" is Masakbaeva Ljazat Ismagambetovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ONIKS SM" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ONIKS SM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ONIKS SM" 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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