LIMITED LIABILITY PARTNERSHIP "OTB GROUP"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 221240005888Full legal name | LIMITED LIABILITY PARTNERSHIP "OTB GROUP"stat.gov.kz |
Name in Kazakh | "OTB GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OTB GROUP" |
Previous names | ТОО "OTB GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Shahterskaya, House 7 |
Registration date | 05.12.2022 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.12.2022 |
Branches | Not found |
Contacts5
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Almaty
House number and street
Ulica Shahterskaya , Дом 7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OTB GROUP" — BIN 221240005888
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "OTB GROUP" was registered on 05.12.2022.
LIMITED LIABILITY PARTNERSHIP "OTB GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "OTB GROUP" (BIN 221240005888) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "OTB GROUP" has been operating for 3 years 8 months, since 05.12.2022. Registered address — Almaty, Bostandikskii Raion, Ulica Shahterskaya, House 7, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OTB GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "OTB GROUP" is Borodihin Vladimir Borisovich.
Verification of LIMITED LIABILITY PARTNERSHIP "OTB GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OTB GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OTB 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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