OTZHKK, TOO
Forwarding services
BIN 181040037234Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OTZHKK"stat.gov.kz |
Name in Kazakh | "ӨТЖКК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OTZHKK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.11.2020 |
Address | Aktubinskaya Oblast, Aktobe, Ul. Mareseva, D. 91, Kv. (Ofis) 46 |
Registration date | 31.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 24.11.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 531 550 490 ₸ | 8 573 395 ₸ |
| 2019 | 225 023 048 ₸ | 3 629 404 ₸ |
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: 2
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. Mareseva, D. 91, Kv. (Ofis) 46
Locality
Aktubinskaya oblast'
About TOO «OTZHKK» — BIN 181040037234
Up to date as of September 1, 2026
OTZHKK, TOO was registered on 31.10.2018. In 2020, estimated annual revenue was 531 550 490 ₸ and tax payments totaled 8 573 395 ₸.
llp «OTZHKK»: registration details and status
llp «OTZHKK» (BIN 181040037234) has the status “Ликвидация”; dissolution date — 21.11.2020. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Mareseva, D. 91, Kv. (Ofis) 46, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «OTZHKK»
The head of TOO «OTZHKK» is Krivov Sergej Anatol'evich. Previously, TOO «OTZHKK» was headed by Reshetov Vladimir Viktorovich.
Verification of TOO «OTZHKK» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «OTZHKK» are available in the full Statsnet report. All the data to verify TOO «OTZHKK» 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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