OTAU INVEST GRUPP, TOO
Business and management consulting
BIN 120740005624Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OTAU INVEST GRUPP"stat.gov.kz |
Name in Kazakh | "ОТАУ ИНВЕСТ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OTAU INVEST GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.01.2021 |
Address | Nur-Sultan, Raion Almaty, Avenue Abilai Hana, 49/3, Kv 74 |
Registration date | 09.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 18.01.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 6 307 756 ₸ | 101 738 ₸ |
| 2016 | 728 872 ₸ | 11 756 ₸ |
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: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan, Raion Almaty, Avenue Abilai Hana, 49/3, Kv 74
Locality
Astana
About TOO «OTAU INVEST GRUPP» — BIN 120740005624
Up to date as of September 1, 2026
OTAU INVEST GRUPP, TOO was registered on 09.07.2012. In 2019, estimated annual revenue was 6 307 756 ₸ and tax payments totaled 101 738 ₸.
llp «OTAU INVEST GRUPP»: registration details and status
llp «OTAU INVEST GRUPP» (BIN 120740005624) has the status “Ликвидация”; dissolution date — 18.01.2021. Registered address — Nur-Sultan, Raion Almaty, Avenue Abilai Hana, 49/3, Kv 74, region — Astana, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private.
Management of TOO «OTAU INVEST GRUPP»
The head of TOO «OTAU INVEST GRUPP» is Marchenko Jurij Valer'evich.
Verification of TOO «OTAU INVEST GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «OTAU INVEST GRUPP» are available in the full Statsnet report. All the data to verify TOO «OTAU INVEST GRUPP» 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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