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 59001-0008777

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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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Contacts21

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
20242 919 456 ₸47 088 ₸
202333 303 176 ₸537 148 ₸
202178 306 ₸1 263 ₸
201994 088 782 ₸1 517 561 ₸
2018162 740 948 ₸2 624 854 ₸
20171 688 136 ₸27 228 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
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
  • Government contracts: 73

Connections and affiliations

  • 68 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AB
Abash Bekbolat ShinibekulyDirector6
LLLIMITED LIABILITY PARTNERSHIP "OTAU INVEST GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Proezd Krasina , Дом 13

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "OTAU INVEST GROUP" — BIN 170840025989

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "OTAU INVEST GROUP" has been operating for 9 years, since 21.08.2017. Registered address — Shimkent, Al-Farabiiskii Raion, Road Krasina, House 13, region — Shimkent, 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.

Frequently asked questions

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