LIMITED LIABILITY PARTNERSHIP "OTAG INVEST "KAZAKH" LTD"/"OTAG INVEST "KAZAH" LTD"
flour production
BIN 010640000111Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OTAG INVEST "KAZAKH" LTD"/"OTAG INVEST "KAZAH" LTD" |
Name in Kazakh | "ОТАG INVEST "KAZAKH" LTD"/"ОТАҒ ИНВЕСТ "ҚАЗАҚ" ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OTAG INVEST "KAZAKH" LTD"/"OTAG INVEST "KAZAH" LTD" |
Previous names | ТОО "ОТАG INVEST "KAZAKH" LTD"/"ОТАГ ИНВЕСТ "КАЗАХ" ЛТД |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Promishlennaya Zona Kostanai-2 |
Registration date | 05.06.2001 · 25 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 05.06.2001 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 35 026 218 ₸ | 564 939 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 6 by management
- 15 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
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Kostanai A., Kostanai, Promishlennaya Zona Kostanai-2
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "OTAG INVEST "KAZAKH" LTD"/"OTAG INVEST "KAZAH" LTD" — BIN 010640000111
Last registry change: 05.06.2001
LIMITED LIABILITY PARTNERSHIP "OTAG INVEST "KAZAKH" LTD"/"OTAG INVEST "KAZAH" LTD" was registered on 05.06.2001. In 2019, estimated annual revenue was 35 026 218 ₸ and tax payments totaled 564 939 ₸.
LIMITED LIABILITY PARTNERSHIP "OTAG INVEST "KAZAKH" LTD"/"OTAG INVEST "KAZAH" LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "OTAG INVEST "KAZAKH" LTD"/"OTAG INVEST "KAZAH" LTD" (BIN 010640000111) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Promishlennaya Zona Kostanai-2, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — flour production (OKED 10611). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OTAG INVEST "KAZAKH" LTD"/"OTAG INVEST "KAZAH" LTD"
The head of LIMITED LIABILITY PARTNERSHIP "OTAG INVEST "KAZAKH" LTD"/"OTAG INVEST "KAZAH" LTD" is Fatoglu Aslan.
Verification of LIMITED LIABILITY PARTNERSHIP "OTAG INVEST "KAZAKH" LTD"/"OTAG INVEST "KAZAH" LTD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "OTAG INVEST "KAZAKH" LTD"/"OTAG INVEST "KAZAH" LTD" appears in 1 court case (as defendant — 1, most recent date — 14.03.2013). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OTAG INVEST "KAZAKH" LTD"/"OTAG INVEST "KAZAH" LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OTAG INVEST "KAZAKH" LTD"/"OTAG INVEST "KAZAH" 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.