LIMITED LIABILITY PARTNERSHIP «OTAN TREJD»
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 201040007942No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OTAN TREJD» |
Name in Kazakh | «ОТАН ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OTAN TREJD" |
Previous names | ТОО "ОТАН ТРЕЙД" |
Status | Active |
Address | Astana, Raion Esil, Jiloi Massiv Shubar, D 31/1 |
Registration date | 07.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.10.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 6 975 620 ₸ | 112 510 ₸ |
| 2020 | 5 167 080 ₸ | 83 340 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Esil, Jiloi Massiv Shubar, D 31/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «OTAN TREJD» — BIN 201040007942
Last registry change: 07.10.2020
LIMITED LIABILITY PARTNERSHIP «OTAN TREJD» was registered on 07.10.2020. In 2021, estimated annual revenue was 6 975 620 ₸ and tax payments totaled 112 510 ₸.
LIMITED LIABILITY PARTNERSHIP «OTAN TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OTAN TREJD» (BIN 201040007942) has the status “Active”. Registered address — Astana, Raion Esil, Jiloi Massiv Shubar, D 31/1, region — Astana, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OTAN TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «OTAN TREJD» is Isabaev Arman Talasovich. Previously, LIMITED LIABILITY PARTNERSHIP «OTAN TREJD» was headed by Bruno Vitorino Al'fredo Manuel'.
Verification of LIMITED LIABILITY PARTNERSHIP «OTAN TREJD» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OTAN TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OTAN TREJD» 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.