LIMITED LIABILITY PARTNERSHIP "OTYN KOMIR LTD"

Provision of moving services

BIN 160540013526

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202311 465 164 ₸184 922 ₸
20226 971 280 ₸112 440 ₸
202089 280 ₸1 440 ₸
20191 097 400 ₸17 700 ₸
20171 404 672 ₸22 656 ₸
20161 127 966 ₸18 193 ₸

Business activity

Primary business activity OKED

49420
Provision of moving services
Companies in this industry in Pavlodarskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6
  • Government contracts: 45

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Timonin Evgenij AleksandrovichChief Executive
LIMITED LIABILITY PARTNERSHIP "OTYN KOMIR LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Kamzina , Дом 64/1

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "OTYN KOMIR LTD" — BIN 160540013526

Last registry change: 12.01.2023

LIMITED LIABILITY PARTNERSHIP "OTYN KOMIR LTD" was registered on 17.05.2016. In 2023, estimated annual revenue was 11 465 164 ₸ and tax payments totaled 184 922 ₸. According to public sources: 45 government contracts.

LIMITED LIABILITY PARTNERSHIP "OTYN KOMIR LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "OTYN KOMIR LTD" (BIN 160540013526) has the status “Ликвидация”; dissolution date — 12.01.2023. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Kamzina, House 64/1, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OTYN KOMIR LTD"

The head of LIMITED LIABILITY PARTNERSHIP "OTYN KOMIR LTD" is Timonin Evgenij Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "OTYN KOMIR LTD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "OTYN KOMIR LTD" appears in 5 court cases (as defendant — 5, most recent date — 12.02.2019). Also on record: 3 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OTYN KOMIR LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OTYN KOMIR LTD" 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.

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