LIMITED LIABILITY PARTNERSHIP «OTAN TOBY XXI»

Wholesale of a wide range of goods without any specification

BIN 100340015445
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

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

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Ermekova, Stroenie 73a

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «OTAN TOBY XXI» — BIN 100340015445

Last registry change: 19.03.2010

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”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, Stroenie 73a, region — Karaganda 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 — 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.

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