ОПТИМА ТРЕЙД ПЛЮС, ООО

Wholesale non-specialized trade

TIN 00702202010289 · Reg. no. 189060-3301-ООО

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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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Contacts9

Phone

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Email

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Website

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Social networks

Business activity

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 12 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Organizational structure

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Levchenko Aleksej Anatol'EvichChief Executive
ОПТИМА ТРЕЙД ПЛЮС, ООО
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Address

Country

Kyrgyzstan

Region

Bishkek

House number and street

Gorod Bishkek, Leninskii Raion, Leninskii Raion, Ul.Chingiz Aitmatova, 63

Locality

Bishkek

About ООО «ОПТИМА ТРЕЙД ПЛЮС»

ОПТИМА ТРЕЙД ПЛЮС, ООО was registered on 07.02.2020.

llc «ОПТИМА ТРЕЙД ПЛЮС»: registration details and status

The company has the status “Регистрация прекращения деятельности”. Registered address — Gorod Bishkek, Leninskii Raion, Leninskii Raion, Ul.Chingiz Aitmatova, 63, region — Bishkek, Kyrgyz Republic. Primary activity — Wholesale non-specialized trade (OKED 46.90.0). Business category — Small enterprise, ownership type — Private.

Management of ООО «ОПТИМА ТРЕЙД ПЛЮС»

The head of ООО «ОПТИМА ТРЕЙД ПЛЮС» is Levchenko Aleksej Anatol'evich.

Verification of ООО «ОПТИМА ТРЕЙД ПЛЮС» in official registries of the Kyrgyz Republic

Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of ООО «ОПТИМА ТРЕЙД ПЛЮС» are available in the full Statsnet report. All the data to verify ООО «ОПТИМА ТРЕЙД ПЛЮС» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Kyrgyz Republic in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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