OTAN INVEST LTD 07, TOO
Wholesale of a wide range of goods without any specification
BIN 121040007539No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «OTAN INVEST LTD 07» |
Name in Kazakh | «ОТАН ИНВЕСТ ЛТД 07» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OTAN INVEST LTD 07" |
Status | Ликвидация |
Liquidation date | 20.11.2021 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Sankibai Batira, 1, Apt 320 |
Registration date | 10.10.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 21.11.2021 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Sankibai Batira, 1, Apt 320
Locality
Aktobe Region
About TOO «OTAN INVEST LTD 07» — BIN 121040007539
Last registry change: 21.11.2021
OTAN INVEST LTD 07, TOO was registered on 10.10.2012.
Limited liability partnership «OTAN INVEST LTD 07»: registration details and status
Limited liability partnership «OTAN INVEST LTD 07» (BIN 121040007539) has the status “Ликвидация”; dissolution date — 20.11.2021. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Sankibai Batira, 1, Apt 320, region — Aktobe 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. Headcount — 5 employees.
Management of TOO «OTAN INVEST LTD 07»
The head of TOO «OTAN INVEST LTD 07» is Dujmanov Nurlan Esenbaevich.
Verification of TOO «OTAN INVEST LTD 07» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «OTAN INVEST LTD 07» are available in the full Statsnet report. All the data to verify TOO «OTAN INVEST LTD 07» 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.