LIMITED LIABILITY PARTNERSHIP "OTAN FINANCE"
Provision of other individual services not included in other groups
BIN 101240016284Full legal name | LIMITED LIABILITY PARTNERSHIP "OTAN FINANCE"stat.gov.kz |
Name in Kazakh | "ОТАН FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OTAN FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.03.2024 |
Address | Almaty, Almalinskii Raion, Ulica 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 |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 12 400 ₸ | 200 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Naurizbai Batira , Дом 89
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OTAN FINANCE" — BIN 101240016284
Up to date as of September 1, 2026
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 “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 07.03.2024. Registered address — Almaty, Almalinskii Raion, Ulica 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.
Frequently asked questions
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