LIMITED LIABILITY PARTNERSHIP «OTAN-ANA GRUPP»
Wholesale of a wide range of goods without any specification
BIN 170240031218No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OTAN-ANA GRUPP» |
Name in Kazakh | «ОТАН-АНА ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OTAN-ANA GRUPP" |
Status | Смена местонахождения (адреса) офиса |
Liquidation date | 21.02.2020 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Moskovskaya, House 28a |
Registration date | 24.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.01.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 596 440 ₸ | 9 620 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 18 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Moskovskaya, House 28a
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «OTAN-ANA GRUPP» — BIN 170240031218
Last registry change: 13.01.2023
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 — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Moskovskaya, House 28a, region — Aktobe Region, 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.