LIMITED LIABILITY PARTNERSHIP "OTR TRADE"
Wholesale of automotive parts, assemblies and accessories
BIN 130440017034Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OTR TRADE" |
Name in Kazakh | "OTR TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OTR TRADE" |
Previous names | ТОО "OTR TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.10.2024 |
Address | Almaty, Auezovskii Raion, Mikroraion Shkolnii 2, 65 |
Registration date | 15.04.2013 · 13 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 | Unknown |
Branches | Not found |
Contacts3
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
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Shkolnii 2 , 65
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OTR TRADE" — BIN 130440017034
LIMITED LIABILITY PARTNERSHIP "OTR TRADE" was registered on 15.04.2013.
LIMITED LIABILITY PARTNERSHIP "OTR TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "OTR TRADE" (BIN 130440017034) has the status “Ликвидация”; dissolution date — 01.10.2024. Registered address — Almaty, Auezovskii Raion, Mikroraion Shkolnii 2, 65, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OTR TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "OTR TRADE" is Tsoj Leonid L'vovich.
Verification of LIMITED LIABILITY PARTNERSHIP "OTR TRADE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OTR TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OTR TRADE" 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.