OTAN TOBY, TOO
Wholesale of a wide range of goods without any specification
BIN 990340008911No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «OTAN TOBY» |
Name in Kazakh | «ОТАН ТОБЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OTAN TOBY" |
Status | Ликвидация |
Liquidation date | 23.09.2021 |
Address | Nur-Sultan, Raion Sariarka, Street Alii Moldagulovoi, 17, Apt 44 |
Registration date | 17.03.1999 · 27 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 62 ₸ | 1 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Alii Moldagulovoi, 17
Locality
Astana
About TOO «OTAN TOBY» — BIN 990340008911
OTAN TOBY, TOO was registered on 17.03.1999. In 2018, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.
Limited liability partnership «OTAN TOBY»: registration details and status
Limited liability partnership «OTAN TOBY» (BIN 990340008911) has the status “Ликвидация”; dissolution date — 23.09.2021. Registered address — Nur-Sultan, Raion Sariarka, Street Alii Moldagulovoi, 17, Apt 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.