INVESTMEN OTAU COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 140940006108No sign-up or report credits required
Contacts1
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «INVESTMEN OTAU COMPANY» |
Name in Kazakh | «INVESTMEN OTAU COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVESTMEN OTAU COMPANY" |
Status | Ликвидация |
Liquidation date | 04.03.2021 |
Address | Nur-Sultan, Raion Esil, Sadovodcheskoe Tovarishestvo Maiskii, 103 |
Registration date | 05.09.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Nur-Sultan, Raion Esil, Sadovodcheskoe Tovarishestvo Maiskii, 103
Locality
Astana
About TOO «INVESTMEN OTAU COMPANY» — BIN 140940006108
Last registry change: 07.03.2021
INVESTMEN OTAU COMPANY, TOO was registered on 05.09.2014.
Limited liability partnership «INVESTMEN OTAU COMPANY»: registration details and status
Limited liability partnership «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.