BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "OTAU INC-TALDYQORGAN"

Intermediary services in the purchase and sale and leasing of real estate for industrial purposes

BIN 070541017327

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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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Bureau of National Statistics

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20202 108 ₸34 ₸
201631 620 ₸510 ₸

Business activity

Primary business activity OKED

68311
Intermediary services in the purchase and sale and leasing of real estate for industrial purposes

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

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Musina Ljazzat SejthanovnaOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "OTAU INC-TALDYQORGAN"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Tauelsizdik , 116

Unit

КВ 70

Locality

Oblast' jetisu

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "OTAU INC-TALDYQORGAN" — BIN 070541017327

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "OTAU INC-TALDYQORGAN" was registered on 24.05.2007. In 2020, estimated annual revenue was 2 108 ₸ and tax payments totaled 34 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "OTAU INC-TALDYQORGAN": registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "OTAU INC-TALDYQORGAN" (BIN 070541017327) has the status “Active”. Registered address — Oblast' jetisu , Талдыкорган Г.А., Г.Талдыкорган, Ulica Tauelsizdik , 116, КВ 70, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase and sale and leasing of real estate for industrial purposes (OKED 68311). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "OTAU INC-TALDYQORGAN"

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "OTAU INC-TALDYQORGAN" is Musina Ljazzat Sejthanovna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "OTAU INC-TALDYQORGAN" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "OTAU INC-TALDYQORGAN" are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "OTAU INC-TALDYQORGAN" 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.

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