LIMITED LIABILITY PARTNERSHIP "OTAN TOBY XXI"

Wholesale of a wide range of goods without any specification

BIN 100340015445

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201518 728 549 312 ₸302 073 376 ₸

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: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Mundzhau Aleksandr Leont'EvichDirector
LIMITED LIABILITY PARTNERSHIP "OTAN TOBY XXI"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Ermekova , Строение 73а

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "OTAN TOBY XXI" — BIN 100340015445

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "OTAN TOBY XXI" was registered on 19.03.2010. In 2015, estimated annual revenue was 18 728 549 312 ₸ and tax payments totaled 302 073 376 ₸.

LIMITED LIABILITY PARTNERSHIP "OTAN TOBY XXI": registration details and status

LIMITED LIABILITY PARTNERSHIP "OTAN TOBY XXI" (BIN 100340015445) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "OTAN TOBY XXI" has been operating for 16 years 5 months, since 19.03.2010. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Ermekova, Stroenie 73a, region — Karagandinskaya 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OTAN TOBY XXI"

The head of LIMITED LIABILITY PARTNERSHIP "OTAN TOBY XXI" is Mundzhau Aleksandr Leont'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "OTAN TOBY XXI" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OTAN TOBY XXI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OTAN TOBY XXI" 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