LIMITED LIABILITY PARTNERSHIP "OTRAR EKSCHEJNDZH"

Other support activities in the field of financial services, except for insurance and pensions

BIN 000140000845

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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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Bureau of National Statistics

Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20202 495 500 ₸40 250 ₸
201971 394 798 ₸1 151 529 ₸
201872 470 002 ₸1 168 871 ₸
201717 087 758 ₸275 609 ₸
201616 773 914 ₸270 547 ₸
201512 757 678 ₸205 769 ₸

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: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Utenov Serik ZhumailovichOfficer
LIMITED LIABILITY PARTNERSHIP "OTRAR EKSCHEJNDZH"
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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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