LIMITED LIABILITY PARTNERSHIP "OTA LTD"

Construction of residential buildings

BIN 070640017612

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2018111 192 598 ₸1 793 429 ₸
201778 191 610 ₸1 261 155 ₸
201646 187 148 ₸744 954 ₸
201560 918 348 ₸982 554 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 3

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Ataev Benali Bajram-OglyOfficer
LIMITED LIABILITY PARTNERSHIP "OTA LTD"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Himikov , 26

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "OTA LTD" — BIN 070640017612

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "OTA LTD" was registered on 05.06.2007. In 2018, estimated annual revenue was 111 192 598 ₸ and tax payments totaled 1 793 429 ₸.

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

LIMITED LIABILITY PARTNERSHIP "OTA LTD" (BIN 070640017612) has the status “Ликвидация”; dissolution date — 07.11.2025. Registered address — Karagandinskaya Oblast, Saran A., Saran, Ulica Himikov, 26, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OTA LTD"

The head of LIMITED LIABILITY PARTNERSHIP "OTA LTD" is Ataev Benali Bajram-ogly. Previously, LIMITED LIABILITY PARTNERSHIP "OTA LTD" was headed by Ataev Benali .

Verification of LIMITED LIABILITY PARTNERSHIP "OTA LTD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OTA LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OTA 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

Similar companies5