OTAU KAPITAL, TOO
BIN 050840000413Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OTAU KAPITAL"stat.gov.kz |
Name in Kazakh | "ОТАУ КАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OTAU KAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.03.2019 |
Address | 070004, Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Kazahstan, D. 64/1 |
Registration date | 25.08.2005 · 21 years 1 month |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 460 418 448 ₸ | 7 426 104 ₸ |
| 2016 | 513 069 344 ₸ | 8 275 312 ₸ |
| 2015 | 116 549 584 ₸ | 1 879 832 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Kazahstan , 64/1
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «OTAU KAPITAL» — BIN 050840000413
Up to date as of September 1, 2026
OTAU KAPITAL, TOO was registered on 25.08.2005. In 2017, estimated annual revenue was 460 418 448 ₸ and tax payments totaled 7 426 104 ₸.
TOO «OTAU KAPITAL»: registration details and status
TOO «OTAU KAPITAL» (BIN 050840000413) has the status “Ликвидация”; dissolution date — 01.03.2019. Registered address — 070004, Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Kazahstan, D. 64/1, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan.
Management of TOO «OTAU KAPITAL»
The head of TOO «OTAU KAPITAL» is Kopesov Kaiyrly Konysbaevich.
Verification of TOO «OTAU KAPITAL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «OTAU KAPITAL» are available in the full Statsnet report. All the data to verify TOO «OTAU KAPITAL» 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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