INVESTMEN OTAU COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 140940006108Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVESTMEN OTAU COMPANY"stat.gov.kz |
Name in Kazakh | "INVESTMEN OTAU COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVESTMEN OTAU COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.03.2021 |
Address | Nur-Sultan, Raion Esil, Sadovodcheskoe Tovarishestvo Maiskii, 103 |
Registration date | 05.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.03.2021 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Other business activities 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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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 Esil, Sadovodcheskoe Tovarishestvo Maiskii, 103
Locality
Astana
About TOO «INVESTMEN OTAU COMPANY» — BIN 140940006108
Up to date as of September 1, 2026
INVESTMEN OTAU COMPANY, TOO was registered on 05.09.2014.
llp «INVESTMEN OTAU COMPANY»: registration details and status
llp «INVESTMEN OTAU COMPANY» (BIN 140940006108) has the status “Ликвидация”; dissolution date — 04.03.2021. Registered address — Nur-Sultan, Raion Esil, Sadovodcheskoe Tovarishestvo Maiskii, 103, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «INVESTMEN OTAU COMPANY»
The head of TOO «INVESTMEN OTAU COMPANY» is Zhantore Nurlan Serikuly.
Verification of TOO «INVESTMEN OTAU COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «INVESTMEN OTAU COMPANY» are available in the full Statsnet report. All the data to verify TOO «INVESTMEN OTAU COMPANY» 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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