LIMITED LIABILITY PARTNERSHIP «OTAN OJL»
Wholesale of a wide range of goods without any specification
BIN 210240017460 · VAT 06001-1117598No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OTAN OJL» |
Name in Kazakh | «OTAN OIL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OTAN OJL" |
Previous names | ТОО "ОТАН ОЙЛ" |
Status | Ликвидация |
Liquidation date | 21.08.2024 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Bratev Jubanovih, 278a |
Registration date | 11.02.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.05.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2022 | 121 710 402 ₸ | 1 963 071 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Bratev Jubanovih, 278a
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «OTAN OJL» — BIN 210240017460
Last registry change: 08.05.2021
LIMITED LIABILITY PARTNERSHIP «OTAN OJL» was registered on 11.02.2021. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
LIMITED LIABILITY PARTNERSHIP «OTAN OJL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OTAN OJL» (BIN 210240017460) has the status “Ликвидация”; dissolution date — 21.08.2024. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Bratev Jubanovih, 278a, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OTAN OJL»
The head of LIMITED LIABILITY PARTNERSHIP «OTAN OJL» is Kulzhanov Anuar.
Verification of LIMITED LIABILITY PARTNERSHIP «OTAN OJL» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «OTAN OJL» appears in 1 court case (as defendant — 1, most recent date — 01.03.2022). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OTAN OJL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OTAN OJL» 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.