LIMITED LIABILITY PARTNERSHIP "OKEAN-5"

Wholesale of a wide range of goods without any specification

BIN 010340000051

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "OKEAN-5" is a llp registered on March 7, 2001 in Zhambyl region. 25 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2024: 83 595 ₸, 97% more than the year before. 56 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20245 182 890 ₸83 595 ₸
20232 633 078 ₸42 469 ₸
20211 555 332 ₸25 086 ₸
20209 848 700 ₸158 850 ₸
201913 297 574 ₸214 477 ₸
201874 648 ₸1 204 ₸
201718 586 546 ₸299 783 ₸
20164 797 126 ₸77 373 ₸
201522 712 708 ₸366 334 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 56 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Avenue Abaya, Stroenie 4

Locality

Zhambyl region

About LIMITED LIABILITY PARTNERSHIP "OKEAN-5" — BIN 010340000051

Last registry change: 07.03.2001

LIMITED LIABILITY PARTNERSHIP "OKEAN-5" was registered on 07.03.2001. In 2024, estimated annual revenue was 5 182 890 ₸ and tax payments totaled 83 595 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "OKEAN-5": registration details and status

LIMITED LIABILITY PARTNERSHIP "OKEAN-5" (BIN 010340000051) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Avenue Abaya, Stroenie 4, region — Zhambyl region, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OKEAN-5"

The head of LIMITED LIABILITY PARTNERSHIP "OKEAN-5" is Bel'janskij Oleg Pavlovich. Previously, LIMITED LIABILITY PARTNERSHIP "OKEAN-5" was headed by Pozharskij Vasilij Dmitrievich.

Verification of LIMITED LIABILITY PARTNERSHIP "OKEAN-5" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "OKEAN-5" appears in 2 court cases (as defendant — 2, most recent date — 19.11.2018). Also on record: 4 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OKEAN-5" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OKEAN-5" 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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