LIMITED LIABILITY PARTNERSHIP "QAZ OTAN LOGISTICS"

Wholesale of a wide range of goods without any specification

BIN 180940004733

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts11

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2024113 026 ₸1 823 ₸
20232 276 640 ₸36 720 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Other business activities OKED

47999
Other non-store retail
49420
Provision of moving services

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hamitzhanov Ernur BalgabaevichDirector
LIMITED LIABILITY PARTNERSHIP "QAZ OTAN LOGISTICS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Ulica 23-17, D 27, Kv 7

Unit

КВ 7

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "QAZ OTAN LOGISTICS" — BIN 180940004733

Last registry change: 05.09.2018

LIMITED LIABILITY PARTNERSHIP "QAZ OTAN LOGISTICS" was registered on 05.09.2018. In 2024, estimated annual revenue was 113 026 ₸ and tax payments totaled 1 823 ₸.

LIMITED LIABILITY PARTNERSHIP "QAZ OTAN LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZ OTAN LOGISTICS" (BIN 180940004733) has the status “Active”. Registered address — Astana, Raion Almaty, Ulica 23-17, D 27, Kv 7, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QAZ OTAN LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "QAZ OTAN LOGISTICS" is Hamitzhanov Ernur Balgabaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "QAZ OTAN LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZ OTAN LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZ OTAN LOGISTICS" 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.

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