OSTFIL 2, TOO
Wholesale of a wide range of goods without any specification
BIN 070540009023Get a detailed company report
Full legal name | TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OSTFIL 2"stat.gov.kz |
Name in Kazakh | "ОСТФИЛ 2" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OSTFIL 2" |
Previous names | ТОО "ОСТФИЛ 2" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Аль-Фарабийский Район, Ulica Beket Batir , Дом 2, КВ. 1 |
Registration date | 29.05.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.05.2007 |
Branches | Not found |
Contacts13
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: 6
Connections and affiliations
- 66 total connections
- 36 by founders
- 6 by address
- 6 by management
- 13 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
Shimkent
House number and street
Ulica Beket Batir , Дом 2
Unit
КВ. 1
Locality
Shimkent
About TOO «OSTFIL 2» — BIN 070540009023
Up to date as of September 1, 2026
OSTFIL 2, TOO was registered on 29.05.2007.
TOO «OSTFIL 2»: registration details and status
TOO «OSTFIL 2» (BIN 070540009023) has the status “Active”. TOO «OSTFIL 2» has been operating for 19 years 3 months, since 29.05.2007. Registered address — Shimkent , Аль-Фарабийский Район, Ulica Beket Batir , Дом 2, КВ. 1, region — Shimkent, 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 TOO «OSTFIL 2»
The head of TOO «OSTFIL 2» is Malahova Svetlana Gennad'evna.
Verification of TOO «OSTFIL 2» 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 (13 contacts), and the list of officers of TOO «OSTFIL 2» are available in the full Statsnet report. All the data to verify TOO «OSTFIL 2» 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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