LIMITED LIABILITY PARTNERSHIP «OTAU INVEST GROUP»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 170840025989 · VAT 59001-0008777No sign-up or report credits required
Contacts21
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OTAU INVEST GROUP» |
Name in Kazakh | «OTAU INVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OTAU INVEST GROUP" |
Previous names | ТОО "OTAU INVEST GROUP" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Road Krasina, House 13 |
Registration date | 21.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.08.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 919 456 ₸ | 47 088 ₸ |
| 2023 | 33 303 176 ₸ | 537 148 ₸ |
| 2021 | 78 306 ₸ | 1 263 ₸ |
| 2019 | 94 088 782 ₸ | 1 517 561 ₸ |
| 2018 | 162 740 948 ₸ | 2 624 854 ₸ |
| 2017 | 1 688 136 ₸ | 27 228 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 73
Connections and affiliations
- 68 total connections
- 12 by founders
- 6 by address
- 24 by management
- 21 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Road Krasina, House 13
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «OTAU INVEST GROUP» — BIN 170840025989
Last registry change: 21.08.2017
LIMITED LIABILITY PARTNERSHIP «OTAU INVEST GROUP» was registered on 21.08.2017. In 2024, estimated annual revenue was 2 919 456 ₸ and tax payments totaled 47 088 ₸. According to public sources: 73 government contracts.
LIMITED LIABILITY PARTNERSHIP «OTAU INVEST GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OTAU INVEST GROUP» (BIN 170840025989) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Road Krasina, House 13, region — Shymkent, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OTAU INVEST GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «OTAU INVEST GROUP» is Abash Bekbolat Shinibekuly. Previously, LIMITED LIABILITY PARTNERSHIP «OTAU INVEST GROUP» was headed by Chen' Chan.
Verification of LIMITED LIABILITY PARTNERSHIP «OTAU INVEST GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «OTAU INVEST GROUP» appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 17.02.2021). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OTAU INVEST GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OTAU INVEST GROUP» 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.