LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "OKTAVA"
The activities of agents for the wholesale trade of a wide range of goods
BIN 980440001555Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "OKTAVA" |
Name in Kazakh | "ТОРГОВАЯ КОМПАНИЯ "ОКТАВА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "OKTAVA" |
Previous names | ТОО "ТОРГОВАЯ КОМПАНИЯ "ОКТАВА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Chokana Valihanova, House 25, Apt. 28 |
Registration date | 20.04.1998 · 28 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.04.1998 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "OKTAVA" is a llp registered on April 20, 1998 in Almaty. 28 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2019: 3 607 ₸, 99% less than the year before. 32 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 223 634 ₸ | 3 607 ₸ |
| 2018 | 41 194 660 ₸ | 664 430 ₸ |
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
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- Absent at the legal address
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Chokana Valihanova, House 25
Unit
Apt. 28
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "OKTAVA" — BIN 980440001555
Last registry change: 20.04.1998
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "OKTAVA" was registered on 20.04.1998. In 2019, estimated annual revenue was 223 634 ₸ and tax payments totaled 3 607 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "OKTAVA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "OKTAVA" (BIN 980440001555) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Chokana Valihanova, House 25, Apt. 28, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "OKTAVA"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "OKTAVA" is Dosmaganbetov Bejsenbaj Shashimovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "OKTAVA" was headed by Dosmaganbetov Bejsenbaj .
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "OKTAVA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "OKTAVA" appears in 1 court case (as defendant — 1, most recent date — 10.01.2011). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "OKTAVA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA "OKTAVA" 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.