LIMITED LIABILITY PARTNERSHIP "TARAZ OTYN TRADE"
Wholesale trade in coal
BIN 190140018607Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TARAZ OTYN TRADE" |
Name in Kazakh | "TARAZ OTYN TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TARAZ OTYN TRADE" |
Previous names | ТОО ""TARAZ OTYN TRADE"", ТОО "TARAZ OTYN TRADE"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya Oblast, Taraz A., Taraz, Raion Jibek Joli, Ulica Kenena Azerbaeva, 38a |
Registration date | 17.01.2019 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.01.2019 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 60 955 672 ₸ | 983 156 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 7
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Jambilskaya Oblast, Taraz A., Taraz, Raion Jibek Joli, Ulica Kenena Azerbaeva, 38a
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TARAZ OTYN TRADE" — BIN 190140018607
Last registry change: 17.01.2019
LIMITED LIABILITY PARTNERSHIP "TARAZ OTYN TRADE" was registered on 17.01.2019. In 2020, estimated annual revenue was 60 955 672 ₸ and tax payments totaled 983 156 ₸. According to public sources: 7 government contracts.
LIMITED LIABILITY PARTNERSHIP "TARAZ OTYN TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "TARAZ OTYN TRADE" (BIN 190140018607) has the status “Active”. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Jibek Joli, Ulica Kenena Azerbaeva, 38a, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TARAZ OTYN TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "TARAZ OTYN TRADE" is Ubaev Azamat Tynybekuly. Previously, LIMITED LIABILITY PARTNERSHIP "TARAZ OTYN TRADE" was headed by Sejdibaj Nurperzent Malikuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TARAZ OTYN TRADE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TARAZ OTYN TRADE" appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 06.10.2025). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TARAZ OTYN TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TARAZ OTYN TRADE" 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.