OTBASY 2, TOO
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 140540027572No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «OTBASY 2» |
Name in Kazakh | «ОТБАСЫ 2» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OTBASY 2" |
Status | Ликвидация |
Liquidation date | 09.12.2019 |
Address | Astana, St. Celinnii, Aleksandra Kravcova, D. 3, Apt. (Ofis) 76 |
Registration date | 30.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 09.12.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 128 785 842 ₸ | 2 077 191 ₸ |
| 2016 | 752 669 274 ₸ | 12 139 827 ₸ |
| 2015 | 360 697 400 ₸ | 5 817 700 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
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
Astana, St. Celinnii, Aleksandra Kravcova, D. 3, Apt. (Ofis) 76
Locality
Astana
About TOO «OTBASY 2» — BIN 140540027572
Last registry change: 09.12.2019
OTBASY 2, TOO was registered on 30.05.2014. In 2017, estimated annual revenue was 128 785 842 ₸ and tax payments totaled 2 077 191 ₸.
Limited liability partnership «OTBASY 2»: registration details and status
Limited liability partnership «OTBASY 2» (BIN 140540027572) has the status “Ликвидация”; dissolution date — 09.12.2019. Registered address — Astana, St. Celinnii, Aleksandra Kravcova, D. 3, Apt. (Ofis) 76, region — Astana, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private.
Management of TOO «OTBASY 2»
The head of TOO «OTBASY 2» is Sanbaev Serik Pazylbekovich.
Verification of TOO «OTBASY 2» in official registries of the Republic of Kazakhstan
OTBASY 2, TOO appears in 1 court case (as defendant — 1, most recent date — 29.11.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «OTBASY 2» are available in the full Statsnet report. All the data to verify TOO «OTBASY 2» 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.