LIMITED LIABILITY PARTNERSHIP "OTAU INC"

Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes

BIN 021240015080

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201530 752 ₸496 ₸

Business activity

Primary business activity OKED

68312
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Musina Ljazzat SejthanovnaDirector
LIMITED LIABILITY PARTNERSHIP "OTAU INC"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abaya , Дом 68/74

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OTAU INC" — BIN 021240015080

Last registry change: 20.12.2002

LIMITED LIABILITY PARTNERSHIP "OTAU INC" was registered on 20.12.2002. In 2015, estimated annual revenue was 30 752 ₸ and tax payments totaled 496 ₸. According to public sources: 2 branches.

LIMITED LIABILITY PARTNERSHIP "OTAU INC": registration details and status

LIMITED LIABILITY PARTNERSHIP "OTAU INC" (BIN 021240015080) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, House 68/74, region — Almaty, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OTAU INC"

The head of LIMITED LIABILITY PARTNERSHIP "OTAU INC" is Musina Ljazzat Sejthanovna. Previously, LIMITED LIABILITY PARTNERSHIP "OTAU INC" was headed by Musina Ljazzat .

Verification of LIMITED LIABILITY PARTNERSHIP "OTAU INC" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OTAU INC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OTAU INC" 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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