LIMITED LIABILITY PARTNERSHIP "OTAL LTD"
The activities of agents for the wholesale trade of a wide range of goods
BIN 020240012330Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "OTAL LTD"stat.gov.kz |
Name in Kazakh | "OTAL LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OTAL LTD" |
Previous names | ТОО "OTAL LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Kazibek Bi , 50, КВ 57 |
Registration date | 22.02.2002 · 24 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.02.2002 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 469 712 ₸ | 7 576 ₸ |
| 2017 | 987 164 ₸ | 15 922 ₸ |
| 2016 | 1 794 280 ₸ | 28 940 ₸ |
| 2015 | 8 605 042 ₸ | 138 791 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 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
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LIMITED LIABILITY PARTNERSHIP "OTAL LTD"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kazibek Bi , 50
Unit
КВ 57
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "OTAL LTD" was registered on 22.02.2002. In 2019, estimated annual revenue was 469 712 ₸ and tax payments totaled 7 576 ₸.
| Status | Active |
| BIN | 020240012330 |
| Registration date | 22.02.2002 |
| Registered address | Almaty , Алмалинский Район, Ulica Kazibek Bi , 50, КВ 57 |
| Region | Almaty |
| Business activity | The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) |
| Number of employees | 5 |
| Management | Utebaeva Ljajlja Nurtaevna |
| Events | Count 2 · Most recent date 01.08.2024 |
| Previous names | Count 1 |
Data updated: 22.02.2002
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "OTAL LTD" as active, with the status "Active". Data last updated on 22.02.2002.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "OTAL LTD" is 020240012330. The company was registered on 22.02.2002 in Kazakhstan.
The registry lists Utebaeva Ljajlja Nurtaevna as the head of LIMITED LIABILITY PARTNERSHIP "OTAL LTD", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "OTAL LTD" is Almaty , Алмалинский Район, Ulica Kazibek Bi , 50, КВ 57.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "OTAL LTD" is The activities of agents for the wholesale trade of a wide range of goods (code 46190).
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