JOINT-STOCK COMPANY "OTAN"

Other financial services, financing in various sectors of the economy, investment activities

BIN 010940001309

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201815 844 844 ₸255 562 ₸
20174 194 300 ₸67 650 ₸
2016764 114 226 ₸12 324 423 ₸
2015357 791 956 ₸5 770 838 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Almaty

Other business activities OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

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: 6

Connections and affiliations

  • 51 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tulegenova Sholpan RahmatullaevnaDirector
JOINT-STOCK COMPANY "OTAN"
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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

Ulica Shevchenko , Дом 90

Locality

Almaty

About JOINT-STOCK COMPANY "OTAN" — BIN 010940001309

Last registry change: 14.09.2001

JOINT-STOCK COMPANY "OTAN" was registered on 14.09.2001. In 2018, estimated annual revenue was 15 844 844 ₸ and tax payments totaled 255 562 ₸.

JOINT-STOCK COMPANY "OTAN": registration details and status

JOINT-STOCK COMPANY "OTAN" (BIN 010940001309) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Shevchenko, House 90, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of JOINT-STOCK COMPANY "OTAN"

The head of JOINT-STOCK COMPANY "OTAN" is Tulegenova Sholpan Rahmatullaevna.

Verification of JOINT-STOCK COMPANY "OTAN" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of JOINT-STOCK COMPANY "OTAN" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "OTAN" 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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