LIMITED LIABILITY PARTNERSHIP "OTRAR EKSCHEJNDZH"
Other support activities in the field of financial services, except for insurance and pensions
BIN 000140000845Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OTRAR EKSCHEJNDZH" |
Name in Kazakh | "ОТРАР ЭКСЧЕЙНДЖ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OTRAR EKSCHEJNDZH" |
Previous names | ТОО "ОТРАР ЭКСЧЕЙНДЖ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.01.2026 |
Address | Almaty, Bostandikskii Raion, Ulica Shashkina, 5b |
Registration date | 07.01.2000 · 26 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 495 500 ₸ | 40 250 ₸ |
| 2019 | 71 394 798 ₸ | 1 151 529 ₸ |
| 2018 | 72 470 002 ₸ | 1 168 871 ₸ |
| 2017 | 17 087 758 ₸ | 275 609 ₸ |
| 2016 | 16 773 914 ₸ | 270 547 ₸ |
| 2015 | 12 757 678 ₸ | 205 769 ₸ |
Business activity
Primary business activity 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: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Ulica Shashkina, 5b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OTRAR EKSCHEJNDZH" — BIN 000140000845
LIMITED LIABILITY PARTNERSHIP "OTRAR EKSCHEJNDZH" was registered on 07.01.2000. In 2020, estimated annual revenue was 2 495 500 ₸ and tax payments totaled 40 250 ₸.
LIMITED LIABILITY PARTNERSHIP "OTRAR EKSCHEJNDZH": registration details and status
LIMITED LIABILITY PARTNERSHIP "OTRAR EKSCHEJNDZH" (BIN 000140000845) has the status “Ликвидация”; dissolution date — 06.01.2026. Registered address — Almaty, Bostandikskii Raion, Ulica Shashkina, 5b, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OTRAR EKSCHEJNDZH"
The head of LIMITED LIABILITY PARTNERSHIP "OTRAR EKSCHEJNDZH" is Utenov Serik Zhumailovich. Previously, LIMITED LIABILITY PARTNERSHIP "OTRAR EKSCHEJNDZH" was headed by Utenov Serik .
Verification of LIMITED LIABILITY PARTNERSHIP "OTRAR EKSCHEJNDZH" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OTRAR EKSCHEJNDZH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OTRAR EKSCHEJNDZH" 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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