OTAN TOBY, TOO
Wholesale of a wide range of goods without any specification
BIN 990340008911Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OTAN TOBY"stat.gov.kz |
Name in Kazakh | "ОТАН ТОБЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OTAN TOBY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.09.2021 |
Address | Nur-Sultan, Raion Sariarka, Ulica Alii Moldagulovoi, 17, Kv 44 |
Registration date | 17.03.1999 · 27 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 62 ₸ | 1 ₸ |
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: 2
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
Astana
House number and street
Ulica Alii Moldagulovoi , 17
Locality
Astana
About TOO «OTAN TOBY» — BIN 990340008911
Up to date as of September 1, 2026
OTAN TOBY, TOO was registered on 17.03.1999. In 2018, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.
llp «OTAN TOBY»: registration details and status
llp «OTAN TOBY» (BIN 990340008911) has the status “Ликвидация”; dissolution date — 23.09.2021. Registered address — Nur-Sultan, Raion Sariarka, Ulica Alii Moldagulovoi, 17, Kv 44, region — Astana, 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 «OTAN TOBY»
The head of TOO «OTAN TOBY» is Sharipov Zejnolla Alimzhanovich.
Verification of TOO «OTAN TOBY» in official registries of the Republic of Kazakhstan
OTAN TOBY, TOO appears in 2 court cases (as defendant — 2, most recent date — 20.11.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «OTAN TOBY» are available in the full Statsnet report. All the data to verify TOO «OTAN TOBY» 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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