LIMITED LIABILITY PARTNERSHIP «OTAN GLOBAL GROUP»
Wholesale of a wide range of goods without any specification
BIN 150240016647No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OTAN GLOBAL GROUP» |
Name in Kazakh | «OTAN GLOBAL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OTAN GLOBAL GROUP" |
Previous names | ТОО "OTAN GLOBAL GROUP" |
Status | Active |
Address | Astana, Raion Almaty, Street Kajimukana, 4, Apt 41 |
Registration date | 14.02.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.02.2015 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 30 198 154 ₸ | 487 067 ₸ |
| 2023 | 23 591 496 ₸ | 380 508 ₸ |
| 2022 | 10 454 440 ₸ | 168 620 ₸ |
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
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 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 Kajimukana, 4
Unit
Apt 41
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «OTAN GLOBAL GROUP» — BIN 150240016647
Last registry change: 14.02.2015
LIMITED LIABILITY PARTNERSHIP «OTAN GLOBAL GROUP» was registered on 14.02.2015. In 2024, estimated annual revenue was 30 198 154 ₸ and tax payments totaled 487 067 ₸.
LIMITED LIABILITY PARTNERSHIP «OTAN GLOBAL GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OTAN GLOBAL GROUP» (BIN 150240016647) has the status “Active”. Registered address — Astana, Raion Almaty, Street Kajimukana, 4, Apt 41, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OTAN GLOBAL GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «OTAN GLOBAL GROUP» is Falaleev Aleksej Vjacheslavovich.
Verification of LIMITED LIABILITY PARTNERSHIP «OTAN GLOBAL GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OTAN GLOBAL GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OTAN GLOBAL GROUP» 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.