LIMITED LIABILITY PARTNERSHIP «OTAN FINANCE»
Provision of other individual services not included in other groups
BIN 101240016284No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OTAN FINANCE» |
Name in Kazakh | «ОТАН FINANCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OTAN FINANCE" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 07.03.2024 |
Address | Almaty, Almalinskii Raion, Street Naurizbai Batira, House 89 |
Registration date | 27.12.2010 · 15 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 27.12.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 12 400 ₸ | 200 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 63 total connections
- 12 by founders
- 6 by address
- 30 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Naurizbai Batira, House 89
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «OTAN FINANCE» — BIN 101240016284
Last registry change: 27.12.2022
LIMITED LIABILITY PARTNERSHIP «OTAN FINANCE» was registered on 27.12.2010. In 2020, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.
LIMITED LIABILITY PARTNERSHIP «OTAN FINANCE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OTAN FINANCE» (BIN 101240016284) has the status “Reorganized (merger, acquisition)”; dissolution date — 07.03.2024. Registered address — Almaty, Almalinskii Raion, Street Naurizbai Batira, House 89, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OTAN FINANCE»
The head of LIMITED LIABILITY PARTNERSHIP «OTAN FINANCE» is Kurmasheva Anna Nikolaevna. Previously, LIMITED LIABILITY PARTNERSHIP «OTAN FINANCE» was headed by Tokbergen Doszhan Elubajuly.
Verification of LIMITED LIABILITY PARTNERSHIP «OTAN FINANCE» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.01.2023), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OTAN FINANCE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OTAN FINANCE» 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.