OTAU INVEST GRUPP, TOO

Business and management consulting

BIN 120740005624
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Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20196 307 756 ₸101 738 ₸
2016728 872 ₸11 756 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

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

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

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, Apt 74

Locality

Astana

About TOO «OTAU INVEST GRUPP» — BIN 120740005624

Last registry change: 18.01.2021

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 ₸.

Limited liability partnership «OTAU INVEST GRUPP»: registration details and status

Limited liability partnership «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, Apt 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.

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