LIMITED LIABILITY PARTNERSHIP "KOMPANIJA OTAU ZHOLY"

Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 130940020323 · VAT 60001-1241401

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47192
Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)
Companies in this industry in Almaty

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Al'Muhanbetov Danijar RahmetovichOfficer
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA OTAU ZHOLY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Aimanova , 208 "А"

Unit

7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA OTAU ZHOLY" — BIN 130940020323

Last registry change: 22.06.2023

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA OTAU ZHOLY" was registered on 23.09.2013.

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA OTAU ZHOLY": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA OTAU ZHOLY" (BIN 130940020323) has the status “Ликвидация”; dissolution date — 04.09.2023. Registered address — Almaty , Г. Бостандыкский Район, Aimanova , 208 "А", 7, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA OTAU ZHOLY"

The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA OTAU ZHOLY" is Al'muhanbetov Danijar Rahmetovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA OTAU ZHOLY" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA OTAU ZHOLY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA OTAU ZHOLY" 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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