LIMITED LIABILITY PARTNERSHIP "OTANKOM"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 070540005665Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OTANKOM" |
Name in Kazakh | "ОТАНКОМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OTANKOM" |
Previous names | ТОО "ОТАНКОМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Sadovodcheskoe Tovarishestvo Gorvodoprovod, Uchastok №65 |
Registration date | 16.05.2007 · 19 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.05.2007 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "OTANKOM" is a llp registered on May 16, 2007 in Almaty. 19 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2018: 38 787 ₸. 46 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 404 794 ₸ | 38 787 ₸ |
| 2016 | 30 181 228 ₸ | 486 794 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 46 total connections
- 6 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Almaty, Medeuskii Raion, Sadovodcheskoe Tovarishestvo Gorvodoprovod, Uchastok №65
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OTANKOM" — BIN 070540005665
Last registry change: 16.05.2007
LIMITED LIABILITY PARTNERSHIP "OTANKOM" was registered on 16.05.2007. In 2018, estimated annual revenue was 2 404 794 ₸ and tax payments totaled 38 787 ₸.
LIMITED LIABILITY PARTNERSHIP "OTANKOM": registration details and status
LIMITED LIABILITY PARTNERSHIP "OTANKOM" (BIN 070540005665) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Sadovodcheskoe Tovarishestvo Gorvodoprovod, Uchastok №65, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OTANKOM"
The head of LIMITED LIABILITY PARTNERSHIP "OTANKOM" is Romanenko Dmitrij Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "OTANKOM" was headed by Rukosuev Pavel Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "OTANKOM" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OTANKOM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OTANKOM" 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.