LIMITED LIABILITY PARTNERSHIP «OTG TMTS»
Wholesale of a wide range of goods without any specification
BIN 231140025008No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OTG TMTS» |
Name in Kazakh | «ОТГ ТМЦ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OTG TMTS" |
Previous names | ТОО "ОТГ ТМЦ" |
Status | Active |
Address | Almaty Region, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Street Mendeleev, House 10 |
Registration date | 22.11.2023 · 2 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.11.2023 |
Branches | Not found |
Contacts5
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
- 40 total connections
- 6 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: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Mendeleev, House 10
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «OTG TMTS» — BIN 231140025008
Last registry change: 22.11.2023
LIMITED LIABILITY PARTNERSHIP «OTG TMTS» was registered on 22.11.2023.
LIMITED LIABILITY PARTNERSHIP «OTG TMTS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OTG TMTS» (BIN 231140025008) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Street Mendeleev, House 10, region — Almaty Region, 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 «OTG TMTS»
The head of LIMITED LIABILITY PARTNERSHIP «OTG TMTS» is Аmantaeva Мadina Мaksatovna. Previously, LIMITED LIABILITY PARTNERSHIP «OTG TMTS» was headed by Samohin Vladimir Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «OTG TMTS» 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 «OTG TMTS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OTG TMTS» 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.