LIMITED LIABILITY PARTNERSHIP "OTAN LLC"

Construction of stationary commercial objects of category 1

BIN 210140005502 · VAT 06001-1117407

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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

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202465 100 000 ₸1 050 000 ₸
20231 665 320 ₸26 860 ₸
20222 065 654 ₸33 317 ₸
202110 827 060 ₸174 630 ₸

Business activity

Primary business activity OKED

41203
Construction of stationary commercial objects of category 1
Companies in this industry in Aktubinskaya oblast'

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: 2

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Halmuratov Nurhan NurpolatovichOfficer
LIMITED LIABILITY PARTNERSHIP "OTAN LLC"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Mikroraion Altin Orda , Дом 3г

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "OTAN LLC" — BIN 210140005502

Last registry change: 12.10.2023

LIMITED LIABILITY PARTNERSHIP "OTAN LLC" was registered on 07.01.2021. In 2024, estimated annual revenue was 65 100 000 ₸ and tax payments totaled 1 050 000 ₸.

LIMITED LIABILITY PARTNERSHIP "OTAN LLC": registration details and status

LIMITED LIABILITY PARTNERSHIP "OTAN LLC" (BIN 210140005502) has the status “Ликвидация”; dissolution date — 07.01.2021. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Mikroraion Altin Orda, House 3g, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Construction of stationary commercial objects of category 1 (OKED 41203). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OTAN LLC"

The head of LIMITED LIABILITY PARTNERSHIP "OTAN LLC" is Halmuratov Nurhan Nurpolatovich. Previously, LIMITED LIABILITY PARTNERSHIP "OTAN LLC" was headed by Kazbanov Kajrat Murzagulovich.

Verification of LIMITED LIABILITY PARTNERSHIP "OTAN LLC" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OTAN LLC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OTAN LLC" 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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