OTZHKK, TOO
Forwarding services
BIN 181040037234No sign-up or report credits required
Contacts8
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «OTZHKK» |
Name in Kazakh | «ӨТЖКК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OTZHKK" |
Status | Ликвидация |
Liquidation date | 21.11.2020 |
Address | Aktobe Region, Aktobe, St. Mareseva, D. 91, Apt. (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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 531 550 490 ₸ | 8 573 395 ₸ |
| 2019 | 225 023 048 ₸ | 3 629 404 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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
Aktobe Region
House number and street
Aktobe Region, Aktobe, St. Mareseva, D. 91, Apt. (Ofis) 46
Locality
Aktobe Region
About TOO «OTZHKK» — BIN 181040037234
Last registry change: 24.11.2020
OTZHKK, TOO was registered on 31.10.2018. In 2020, estimated annual revenue was 531 550 490 ₸ and tax payments totaled 8 573 395 ₸.
Limited liability partnership «OTZHKK»: registration details and status
Limited liability partnership «OTZHKK» (BIN 181040037234) has the status “Ликвидация”; dissolution date — 21.11.2020. Registered address — Aktobe Region, Aktobe, St. Mareseva, D. 91, Apt. (Ofis) 46, region — Aktobe Region, 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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