LIMITED LIABILITY PARTNERSHIP "OTAN-KOSTANAJ"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 001140003624

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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

Contacts19

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026993 096 532 ₸16 017 686 ₸
2025387 797 414 ₸6 254 797 ₸
2024196 909 768 ₸3 175 964 ₸
2023233 243 256 ₸3 761 988 ₸
2022205 419 516 ₸3 313 218 ₸
202192 935 210 ₸1 498 955 ₸
20203 454 392 ₸55 716 ₸
20199 209 480 ₸148 540 ₸
201814 312 948 ₸230 854 ₸
2017434 000 ₸7 000 ₸
20162 861 114 ₸46 147 ₸
20151 808 726 ₸29 173 ₸

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

  • 72 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhakashev Timuran TimuranovichDirector
LIMITED LIABILITY PARTNERSHIP "OTAN-KOSTANAJ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Tauelsizdik , Здание 51

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "OTAN-KOSTANAJ" — BIN 001140003624

Last registry change: 29.11.2000

LIMITED LIABILITY PARTNERSHIP "OTAN-KOSTANAJ" was registered on 29.11.2000. In 2026, estimated annual revenue was 993 096 532 ₸ and tax payments totaled 16 017 686 ₸.

LIMITED LIABILITY PARTNERSHIP "OTAN-KOSTANAJ": registration details and status

LIMITED LIABILITY PARTNERSHIP "OTAN-KOSTANAJ" (BIN 001140003624) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanaiskii Raion, Tobilskaya A., Tobil, Ulica Tauelsizdik, Building 51, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OTAN-KOSTANAJ"

The head of LIMITED LIABILITY PARTNERSHIP "OTAN-KOSTANAJ" is Zhakashev Timuran Timuranovich. Previously, LIMITED LIABILITY PARTNERSHIP "OTAN-KOSTANAJ" was headed by Zolomenkov Andrej Vjacheslavovich.

Verification of LIMITED LIABILITY PARTNERSHIP "OTAN-KOSTANAJ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "OTAN-KOSTANAJ" appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 07.06.2021). Also on record: 11 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OTAN-KOSTANAJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OTAN-KOSTANAJ" 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

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