OTAN LOGISTIC, TOO
Wholesale of a wide range of goods without any specification
BIN 070940015131Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OTAN LOGISTIC"stat.gov.kz |
Name in Kazakh | "ОТАН LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OTAN LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.11.2019 |
Address | Almatinskaya Oblast, Talgarskii R-On, S. Talgar, Ul. Karasai Batira, D. 34b, Kv. (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 |
Contacts2
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
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: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Talgarskii R-On, S. Talgar, Ul. Karasai Batira, D. 34b, Kv. (Ofis) 33
Locality
Almatinskaya oblast'
About TOO «OTAN LOGISTIC» — BIN 070940015131
Up to date as of September 1, 2026
OTAN LOGISTIC, TOO was registered on 20.09.2007. In 2019, estimated annual revenue was 248 ₸ and tax payments totaled 4 ₸.
llp «OTAN LOGISTIC»: registration details and status
llp «OTAN LOGISTIC» (BIN 070940015131) has the status “Ликвидация”; dissolution date — 05.11.2019. Registered address — Almatinskaya Oblast, Talgarskii R-On, S. Talgar, Ul. Karasai Batira, D. 34b, Kv. (Ofis) 33, region — Almatinskaya oblast', 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.
Frequently asked questions
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