"OTAU INC-KARAGANDA" - FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OTAU INC" V G. KARAGANDE

Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes

BIN 070141015900

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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

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20183 210 422 ₸51 781 ₸

Business activity

Primary business activity OKED

68312
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-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: 6

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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Abaeva Farida KajdarovnaOfficer
"OTAU INC-KARAGANDA" - FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OTAU INC" V G. KARAGANDE
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Gogolya , 33

Unit

КВ 41

Locality

Karagandinskaya oblast'

About "OTAU INC-KARAGANDA" - FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OTAU INC" V G. KARAGANDE — BIN 070141015900

"OTAU INC-KARAGANDA" - FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OTAU INC" V G. KARAGANDE was registered on 26.01.2007. In 2018, estimated annual revenue was 3 210 422 ₸ and tax payments totaled 51 781 ₸.

"OTAU INC-KARAGANDA" - FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OTAU INC" V G. KARAGANDE: registration details and status

"OTAU INC-KARAGANDA" - FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OTAU INC" V G. KARAGANDE (BIN 070141015900) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Gogolya , 33, КВ 41, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of "OTAU INC-KARAGANDA" - FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OTAU INC" V G. KARAGANDE

The head of "OTAU INC-KARAGANDA" - FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OTAU INC" V G. KARAGANDE is Abaeva Farida Kajdarovna.

Verification of "OTAU INC-KARAGANDA" - FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OTAU INC" V G. KARAGANDE in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of "OTAU INC-KARAGANDA" - FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OTAU INC" V G. KARAGANDE are available in the full Statsnet report. All the data to verify "OTAU INC-KARAGANDA" - FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OTAU INC" V G. KARAGANDE 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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