LIMITED LIABILITY PARTNERSHIP «OTAN-AVIC»
Wholesale of a wide range of goods without any specification
BIN 140340025112 · VAT 62001-1006005No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OTAN-AVIC» |
Name in Kazakh | «OTAN-AVIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OTAN-AVIC" |
Previous names | ТОО "OTAN-AVIC (ОТАН-АВИК)", ТОО "OTAN-AVIC" |
Status | Ликвидация |
Liquidation date | 19.05.2025 |
Address | Astana, Raion Nura, Street Siganaq, House 27 |
Registration date | 28.03.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.10.2023 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 236 220 ₸ | 3 810 ₸ |
| 2020 | 430 773 396 ₸ | 6 947 958 ₸ |
| 2019 | 230 000 718 ₸ | 3 709 689 ₸ |
| 2018 | 672 672 348 ₸ | 10 849 554 ₸ |
| 2017 | 280 352 468 ₸ | 4 521 814 ₸ |
| 2016 | 198 434 906 ₸ | 3 200 563 ₸ |
| 2015 | 272 945 452 ₸ | 4 402 346 ₸ |
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
- 50 total connections
- 18 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Siganaq, House 27
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «OTAN-AVIC» — BIN 140340025112
Last registry change: 21.10.2023
LIMITED LIABILITY PARTNERSHIP «OTAN-AVIC» was registered on 28.03.2014. In 2021, estimated annual revenue was 236 220 ₸ and tax payments totaled 3 810 ₸.
LIMITED LIABILITY PARTNERSHIP «OTAN-AVIC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OTAN-AVIC» (BIN 140340025112) has the status “Ликвидация”; dissolution date — 19.05.2025. Registered address — Astana, Raion Nura, Street Siganaq, House 27, 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. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OTAN-AVIC»
The head of LIMITED LIABILITY PARTNERSHIP «OTAN-AVIC» is Kaliev Bolat Kul'muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «OTAN-AVIC» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OTAN-AVIC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OTAN-AVIC» 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.