CHASTNAJA KOMPANIJA OTAN TRADE LTD.
Wholesale of a wide range of goods without any specification
BIN 201040900100Full legal name | CHASTNAJA KOMPANIJA OTAN TRADE LTD.stat.gov.kz |
Name in Kazakh | OTAN TRADE LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA OTAN TRADE LTD. |
Previous names | ЧК OTAN TRADE LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, 55/22, Ofis 140 |
Registration date | 16.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.10.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 216 477 402 ₸ | 3 491 571 ₸ |
| 2020 | 5 167 080 ₸ | 83 340 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Avenue Mangilik El, 55/22, Ofis 140
Unit
ОФИС 140
Locality
Astana
About CHASTNAJA KOMPANIJA OTAN TRADE LTD. — BIN 201040900100
Up to date as of September 1, 2026
CHASTNAJA KOMPANIJA OTAN TRADE LTD. was registered on 16.10.2020. In 2023, estimated annual revenue was 216 477 402 ₸ and tax payments totaled 3 491 571 ₸.
CHASTNAJA KOMPANIJA OTAN TRADE LTD.: registration details and status
CHASTNAJA KOMPANIJA OTAN TRADE LTD. (BIN 201040900100) has the status “Active”. CHASTNAJA KOMPANIJA OTAN TRADE LTD. has been operating for 5 years 10 months, since 16.10.2020. Registered address — Astana, Raion Esil, Avenue Mangilik El, 55/22, Ofis 140, region — Astana, 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 CHASTNAJA KOMPANIJA OTAN TRADE LTD.
The head of CHASTNAJA KOMPANIJA OTAN TRADE LTD. is Bruno Vitorino Al'fredo Manuel'.
Verification of CHASTNAJA KOMPANIJA OTAN TRADE LTD. in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of CHASTNAJA KOMPANIJA OTAN TRADE LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA OTAN TRADE LTD. 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 "ZH.INZHU"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДӘУЛЕТ ЖАНСЕРІК— Director
small
LIMITED LIABILITY PARTNERSHIP "GLOBAL CAPITAL SYSTEM"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЖАШИМОВ ТИМУР СЕЙТКАЗЫЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "BOSAGA 2020"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТАГИЛБЕКОВА НУРЗАДА КУАТЖАНОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "DOSAI DREAM GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСКАКОВ АЙДОС БАКЫТХАНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "TENGIL"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТЕНГИЛЬБАЕВ ЧИНГИЗ НАБИЕВИЧ— Officer
small