LIMITED LIABILITY PARTNERSHIP "OTAN-D.K."

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 060140014380

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202086 118 ₸1 389 ₸
2015983 072 ₸15 856 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Shimkent

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Taskinbaeva Darija AskarbekovnaOfficer
LIMITED LIABILITY PARTNERSHIP "OTAN-D.K."
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica G.Muratbaeva , Д.21

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "OTAN-D.K." — BIN 060140014380

LIMITED LIABILITY PARTNERSHIP "OTAN-D.K." was registered on 27.01.2006. In 2020, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.

LIMITED LIABILITY PARTNERSHIP "OTAN-D.K.": registration details and status

LIMITED LIABILITY PARTNERSHIP "OTAN-D.K." (BIN 060140014380) has the status “Ликвидация”; dissolution date — 26.03.2026. Registered address — Shimkent, Abaiskii Raion, Otdelenie Telmana, Ulica Muratbaeva, D.21, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OTAN-D.K."

The head of LIMITED LIABILITY PARTNERSHIP "OTAN-D.K." is Taskinbaeva Darija Askarbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "OTAN-D.K." in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OTAN-D.K." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OTAN-D.K." 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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