LIMITED LIABILITY PARTNERSHIP "OPTSBYTKOMPANIJA"

Wholesale of a wide range of goods without any specification

BIN 040140019754

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201999 804 500 ₸1 609 750 ₸
201833 327 852 ₸537 546 ₸
201712 675 590 ₸204 445 ₸
201610 447 434 ₸168 507 ₸
20152 907 552 ₸46 896 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

43219
Other electrical work
80200
Activities in the field of security systems

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 173

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Erubaeva, 50a

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "OPTSBYTKOMPANIJA" — BIN 040140019754

Last registry change: 13.01.2004

LIMITED LIABILITY PARTNERSHIP "OPTSBYTKOMPANIJA" was registered on 13.01.2004. In 2019, estimated annual revenue was 99 804 500 ₸ and tax payments totaled 1 609 750 ₸. According to public sources: 173 government contracts.

LIMITED LIABILITY PARTNERSHIP "OPTSBYTKOMPANIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "OPTSBYTKOMPANIJA" (BIN 040140019754) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Erubaeva, 50a, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OPTSBYTKOMPANIJA"

The head of LIMITED LIABILITY PARTNERSHIP "OPTSBYTKOMPANIJA" is Valerov Denis Leonidovich. Previously, LIMITED LIABILITY PARTNERSHIP "OPTSBYTKOMPANIJA" was headed by Popov Pavel Alekseevich.

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

LIMITED LIABILITY PARTNERSHIP "OPTSBYTKOMPANIJA" appears in 2 court cases (as defendant — 2, most recent date — 27.06.2018). Also on record: 11 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPTSBYTKOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPTSBYTKOMPANIJA" 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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