LIMITED LIABILITY PARTNERSHIP "OTAN INVEST GROUP"
Other non-store retail
BIN 170340012215No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "OTAN INVEST GROUP" |
Name in Kazakh | "OTAN INVEST GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OTAN INVEST GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.02.2024 |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street M.Gorkogo, 37, Apt 332 |
Registration date | 10.03.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street M.Gorkogo, 37
Unit
Apt 332
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "OTAN INVEST GROUP" — BIN 170340012215
LIMITED LIABILITY PARTNERSHIP "OTAN INVEST GROUP" was registered on 10.03.2017.
LIMITED LIABILITY PARTNERSHIP "OTAN INVEST GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "OTAN INVEST GROUP" (BIN 170340012215) has the status “Ликвидация”; dissolution date — 09.02.2024. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street M.Gorkogo, 37, Apt 332, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OTAN INVEST GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "OTAN INVEST GROUP" is Satenov Adil Sattarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "OTAN INVEST GROUP" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OTAN INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OTAN INVEST 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.