LIMITED LIABILITY PARTNERSHIP "OTT CONSULTING GROUP"
Wholesale of other machinery and equipment
BIN 110240010541No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OTT CONSULTING GROUP" |
Name in Kazakh | "OTT CONSULTING GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OTT CONSULTING GROUP" |
Previous names | ТОО "OTT CONSULTING GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.02.2025 |
Address | Almaty, Bostandikskii Raion, Street Baitursinuli, 122/22 |
Registration date | 11.02.2011 · 15 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.01.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 40 514 272 ₸ | 653 456 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Street Baitursinuli, 122/22
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OTT CONSULTING GROUP" — BIN 110240010541
Last registry change: 23.01.2021
LIMITED LIABILITY PARTNERSHIP "OTT CONSULTING GROUP" was registered on 11.02.2011. In 2015, estimated annual revenue was 40 514 272 ₸ and tax payments totaled 653 456 ₸.
LIMITED LIABILITY PARTNERSHIP "OTT CONSULTING GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "OTT CONSULTING GROUP" (BIN 110240010541) has the status “Ликвидация”; dissolution date — 20.02.2025. Registered address — Almaty, Bostandikskii Raion, Street Baitursinuli, 122/22, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OTT CONSULTING GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "OTT CONSULTING GROUP" is Panov Konstantin Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "OTT CONSULTING GROUP" was headed by Bogomaz Jurij Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "OTT CONSULTING GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "OTT CONSULTING GROUP" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 12.02.2024). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OTT CONSULTING GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OTT CONSULTING GROUP" 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.