LIMITED LIABILITY PARTNERSHIP «OPTSBYTKOMPANIJA»
Wholesale of a wide range of goods without any specification
BIN 040140019754No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OPTSBYTKOMPANIJA» |
Name in Kazakh | «ОПТСБЫТКОМПАНИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTSBYTKOMPANIJA" |
Previous names | ТОО "ОПТСБЫТКОМПАНИЯ" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erubaeva, 50a |
Registration date | 13.01.2004 · 22 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.01.2004 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 99 804 500 ₸ | 1 609 750 ₸ |
| 2018 | 33 327 852 ₸ | 537 546 ₸ |
| 2017 | 12 675 590 ₸ | 204 445 ₸ |
| 2016 | 10 447 434 ₸ | 168 507 ₸ |
| 2015 | 2 907 552 ₸ | 46 896 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 173
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erubaeva, 50a
Locality
Karaganda Region
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 — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erubaeva, 50a, region — Karaganda Region, 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.