LIMITED LIABILITY PARTNERSHIP "OTYRAR TRADING GROUP"
Wholesale of other fuels
BIN 220340004731 · VAT 62001-1032695Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OTYRAR TRADING GROUP" |
Name in Kazakh | "OTYRAR TRADING GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OTYRAR TRADING GROUP" |
Previous names | ТОО "OTYRAR TRADING GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Ulica Qanish Satbaev, Building 13a |
Registration date | 03.03.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.03.2022 |
Branches | Not found |
Contacts14
Business activity
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
- 49 total connections
- 18 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Qanish Satbaev , Здание 13а
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "OTYRAR TRADING GROUP" — BIN 220340004731
Last registry change: 03.03.2022
LIMITED LIABILITY PARTNERSHIP "OTYRAR TRADING GROUP" was registered on 03.03.2022.
LIMITED LIABILITY PARTNERSHIP "OTYRAR TRADING GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "OTYRAR TRADING GROUP" (BIN 220340004731) has the status “Active”. Registered address — Astana, Raion Almaty, Ulica Qanish Satbaev, Building 13a, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OTYRAR TRADING GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "OTYRAR TRADING GROUP" is Zikeev Murat Erlibekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "OTYRAR TRADING GROUP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OTYRAR TRADING GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OTYRAR TRADING 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.
Frequently asked questions
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