LIMITED LIABILITY PARTNERSHIP "OCTA TRADING"

Wholesale of a wide range of goods without any specification

BIN 251240038047

Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026865 446 592 ₸13 958 816 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46716
Wholesale of motor gasoline
46717
Wholesale trade in diesel fuel

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: 4

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Efendiev Rafik AbbasovichOfficer
LIMITED LIABILITY PARTNERSHIP "OCTA TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Saraishiq, Ulica Qapal House 8/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "OCTA TRADING" — BIN 251240038047

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "OCTA TRADING" was registered on 30.12.2025. In 2026, estimated annual revenue was 865 446 592 ₸ and tax payments totaled 13 958 816 ₸.

LIMITED LIABILITY PARTNERSHIP "OCTA TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "OCTA TRADING" (BIN 251240038047) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "OCTA TRADING" has been operating for 8 months, since 30.12.2025. Registered address — Astana, Raion Saraishiq, Ulica Qapal House 8/1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OCTA TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "OCTA TRADING" is Efendiev Rafik Abbasovich.

Verification of LIMITED LIABILITY PARTNERSHIP "OCTA TRADING" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OCTA TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OCTA TRADING" 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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