OTAN LOGISTIC, TOO
Wholesale of a wide range of goods without any specification
BIN 070940015131No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «OTAN LOGISTIC» |
Name in Kazakh | «ОТАН LOGISTIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OTAN LOGISTIC" |
Status | Ликвидация |
Liquidation date | 05.11.2019 |
Address | Almaty Region, Talgarskii R-On, S. Talgar, St. Karasai Batira, D. 34b, Apt. (Ofis) 33 |
Registration date | 20.09.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 248 ₸ | 4 ₸ |
| 2018 | 58 737 622 ₸ | 947 381 ₸ |
| 2017 | 7 750 ₸ | 125 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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 Region
House number and street
Almaty Region, Talgarskii R-On, S. Talgar, St. Karasai Batira, D. 34b, Apt. (Ofis) 33
Locality
Almaty Region
About TOO «OTAN LOGISTIC» — BIN 070940015131
Last registry change: 05.11.2019
OTAN LOGISTIC, TOO was registered on 20.09.2007. In 2019, estimated annual revenue was 248 ₸ and tax payments totaled 4 ₸.
Limited liability partnership «OTAN LOGISTIC»: registration details and status
Limited liability partnership «OTAN LOGISTIC» (BIN 070940015131) has the status “Ликвидация”; dissolution date — 05.11.2019. Registered address — Almaty Region, Talgarskii R-On, S. Talgar, St. Karasai Batira, D. 34b, Apt. (Ofis) 33, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «OTAN LOGISTIC»
The head of TOO «OTAN LOGISTIC» is Plahin Sergej Gennad'evich.
Verification of TOO «OTAN LOGISTIC» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «OTAN LOGISTIC» are available in the full Statsnet report. All the data to verify TOO «OTAN LOGISTIC» 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.