LIMITED LIABILITY PARTNERSHIP "OTAN-ANA GRUPP"

Wholesale of a wide range of goods without any specification

BIN 170240031218

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018596 440 ₸9 620 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktubinskaya oblast'

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: 5

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Imashev Alpamys KajmuldaevichOfficer
LIMITED LIABILITY PARTNERSHIP "OTAN-ANA GRUPP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Moskovskaya , Дом 28а

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "OTAN-ANA GRUPP" — BIN 170240031218

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "OTAN-ANA GRUPP" was registered on 24.02.2017. In 2018, estimated annual revenue was 596 440 ₸ and tax payments totaled 9 620 ₸.

LIMITED LIABILITY PARTNERSHIP "OTAN-ANA GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "OTAN-ANA GRUPP" (BIN 170240031218) has the status “Смена местонахождения (адреса) офиса”; dissolution date — 21.02.2020. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Moskovskaya, House 28a, region — Aktubinskaya 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OTAN-ANA GRUPP"

Officers of LIMITED LIABILITY PARTNERSHIP "OTAN-ANA GRUPP": Imashev Alpamys Kajmuldaevich, Orazymbet Zhanar Maratkyzy, Izbasarova Rajkul Tolegenqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "OTAN-ANA GRUPP" in official registries of the Republic of Kazakhstan

Also on record: 9 events (most recent date — 01.04.2022), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OTAN-ANA GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OTAN-ANA GRUPP" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "KEN-DALA INVEST GRUPP"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ОРАЗЫМБЕТ ЖАНАР МАРАТКЫЗЫ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "BASTAU-77"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    БАЙМЕТОВ АЛЖАН КУРГАНБАЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "RAPILA"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АЙМЕНОВ ГАЛЫМЖАН АМИРХАНОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "SOUTH D.T.N."

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ДЖУНИСБЕКОВ ТАЛГАТ НАДИРОВИЧ— officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ZAKARIA & SONS"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ТЕЛЬБАЕВА КАРЛЫГАШ БАТЫРХАНОВНА— Director

    small · 1 - 5 pers.