OTRINA, TOO
Wholesale of a wide range of goods without any specification
BIN 111240003412No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «OTRINA» |
Name in Kazakh | «ОТРИНА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OTRINA" |
Status | Ликвидация |
Liquidation date | 07.10.2019 |
Address | East Kazakhstan Region, Ust-Kamenogorsk, St. Avenue Kanisha Satpaeva, D. 16/2, Apt. (Ofis) 80 |
Registration date | 06.12.2011 · 14 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.10.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
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
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk, St. Avenue Kanisha Satpaeva, D. 16/2, Apt. (Ofis) 80
Locality
East Kazakhstan Region
About TOO «OTRINA» — BIN 111240003412
Last registry change: 07.10.2019
OTRINA, TOO was registered on 06.12.2011. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
Limited liability partnership «OTRINA»: registration details and status
Limited liability partnership «OTRINA» (BIN 111240003412) has the status “Ликвидация”; dissolution date — 07.10.2019. Registered address — East Kazakhstan Region, Ust-Kamenogorsk, St. Avenue Kanisha Satpaeva, D. 16/2, Apt. (Ofis) 80, region — East Kazakhstan 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.
Management of TOO «OTRINA»
The head of TOO «OTRINA» is Gazizov Il'jas Bejbitovich.
Verification of TOO «OTRINA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «OTRINA» are available in the full Statsnet report. All the data to verify TOO «OTRINA» 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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