LIMITED LIABILITY PARTNERSHIP "OTAU ZHOL KOMPLEKT"
Wholesale of a wide range of goods without any specification
BIN 131240007677Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OTAU ZHOL KOMPLEKT" |
Name in Kazakh | "ОТАУ ЖОЛ КОМПЛЕКТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OTAU ZHOL KOMPLEKT" |
Previous names | ТОО "ОТАУ ЖОЛ КОМПЛЕКТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Al-Farabiiskii Raion, Avenue Respubliki, House 43 |
Registration date | 10.12.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.12.2013 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "OTAU ZHOL KOMPLEKT" is a llp registered on December 10, 2013 in Shymkent. 12 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 2021: 28 000 ₸, 88% less than the year before. 29 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 736 000 ₸ | 28 000 ₸ |
| 2020 | 14 384 000 ₸ | 232 000 ₸ |
| 2019 | 2 356 000 ₸ | 38 000 ₸ |
| 2018 | 78 926 000 ₸ | 1 273 000 ₸ |
| 2017 | 30 164 240 ₸ | 486 520 ₸ |
| 2016 | 393 048 194 ₸ | 6 339 487 ₸ |
| 2015 | 199 943 800 ₸ | 3 224 900 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Respubliki, House 43
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "OTAU ZHOL KOMPLEKT" — BIN 131240007677
Last registry change: 10.12.2013
LIMITED LIABILITY PARTNERSHIP "OTAU ZHOL KOMPLEKT" was registered on 10.12.2013. In 2021, estimated annual revenue was 1 736 000 ₸ and tax payments totaled 28 000 ₸.
LIMITED LIABILITY PARTNERSHIP "OTAU ZHOL KOMPLEKT": registration details and status
LIMITED LIABILITY PARTNERSHIP "OTAU ZHOL KOMPLEKT" (BIN 131240007677) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Respubliki, House 43, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OTAU ZHOL KOMPLEKT"
The head of LIMITED LIABILITY PARTNERSHIP "OTAU ZHOL KOMPLEKT" is Jaschenko Vladimir Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "OTAU ZHOL KOMPLEKT" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OTAU ZHOL KOMPLEKT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OTAU ZHOL KOMPLEKT" 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.