LIMITED LIABILITY PARTNERSHIP "OTTO TRADE (OTTO TREJD)"
Wholesale of a wide range of goods without any specification
BIN 240140003353Full legal name | LIMITED LIABILITY PARTNERSHIP "OTTO TRADE (OTTO TREJD)"stat.gov.kz |
Name in Kazakh | "OTTO TRADE (ОТТО ТРЕЙД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OTTO TRADE (OTTO TREJD)" |
Previous names | ТОО "OTTO TRADE (ОТТО ТРЕЙД)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Аль-Фарабийский Район, Ulica Jumabek Tashenov , Дом 47а, КВ. 2 |
Registration date | 05.01.2024 · 2 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.01.2024 |
Branches | Not found |
Contacts2
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: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Shimkent
House number and street
Ulica Jumabek Tashenov , Дом 47а
Unit
КВ. 2
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "OTTO TRADE (OTTO TREJD)" — BIN 240140003353
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "OTTO TRADE (OTTO TREJD)" was registered on 05.01.2024.
LIMITED LIABILITY PARTNERSHIP "OTTO TRADE (OTTO TREJD)": registration details and status
LIMITED LIABILITY PARTNERSHIP "OTTO TRADE (OTTO TREJD)" (BIN 240140003353) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "OTTO TRADE (OTTO TREJD)" has been operating for 2 years 7 months, since 05.01.2024. Registered address — Shimkent , Аль-Фарабийский Район, Ulica Jumabek Tashenov , Дом 47а, КВ. 2, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OTTO TRADE (OTTO TREJD)"
The head of LIMITED LIABILITY PARTNERSHIP "OTTO TRADE (OTTO TREJD)" is Onej Chagataj Dzhan.
Verification of LIMITED LIABILITY PARTNERSHIP "OTTO TRADE (OTTO TREJD)" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OTTO TRADE (OTTO TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OTTO TRADE (OTTO TREJD)" 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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