LIMITED LIABILITY PARTNERSHIP «OTC COMPANY»
Wholesale of a wide range of goods without any specification
BIN 220440020935 · VAT 60001-1248446No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OTC COMPANY» |
Name in Kazakh | «OTC COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OTC COMPANY" |
Previous names | ТОО "OTC COMPANY" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Sadovodcheskoe Tovarishestvo Avtomobilist, House 501 |
Registration date | 12.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.04.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 44 561 260 ₸ | 718 730 ₸ |
| 2024 | 117 067 098 ₸ | 1 888 179 ₸ |
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
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Sadovodcheskoe Tovarishestvo Avtomobilist, House 501
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «OTC COMPANY» — BIN 220440020935
Last registry change: 12.04.2022
LIMITED LIABILITY PARTNERSHIP «OTC COMPANY» was registered on 12.04.2022. In 2025, estimated annual revenue was 44 561 260 ₸ and tax payments totaled 718 730 ₸.
LIMITED LIABILITY PARTNERSHIP «OTC COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OTC COMPANY» (BIN 220440020935) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Sadovodcheskoe Tovarishestvo Avtomobilist, House 501, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OTC COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «OTC COMPANY» is Kim Artur Robertovich. Previously, LIMITED LIABILITY PARTNERSHIP «OTC COMPANY» was headed by Abdyl'manov Timur Galimovich.
Verification of LIMITED LIABILITY PARTNERSHIP «OTC COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OTC COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OTC COMPANY» 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.