LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "OPTOVIK"
Renting and managing your own property
BIN 040540005491 · VAT 30001-0014449No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "OPTOVIK" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "ОПТОВИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "OPTOVIK" |
Previous names | ТОО "ТД "ОПТОВИК" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Grigorii Potanin, Stroenie 107 |
Registration date | 24.05.2004 · 22 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 24.05.2004 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 21 259 118 ₸ | 342 889 ₸ |
| 2025 | 27 659 192 ₸ | 446 116 ₸ |
| 2024 | 28 852 072 ₸ | 465 356 ₸ |
| 2023 | 25 350 622 ₸ | 408 881 ₸ |
| 2022 | 20 346 168 ₸ | 328 164 ₸ |
| 2021 | 19 992 086 ₸ | 322 453 ₸ |
| 2020 | 19 610 786 ₸ | 316 303 ₸ |
| 2019 | 19 813 092 ₸ | 319 566 ₸ |
| 2018 | 22 704 090 ₸ | 366 195 ₸ |
| 2017 | 23 591 620 ₸ | 380 510 ₸ |
| 2016 | 19 392 856 ₸ | 312 788 ₸ |
| 2015 | 37 895 392 ₸ | 611 216 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Grigorii Potanin, Stroenie 107
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "OPTOVIK" — BIN 040540005491
Last registry change: 24.05.2004
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "OPTOVIK" was registered on 24.05.2004. In 2026, estimated annual revenue was 21 259 118 ₸ and tax payments totaled 342 889 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "OPTOVIK": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "OPTOVIK" (BIN 040540005491) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Grigorii Potanin, Stroenie 107, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "OPTOVIK"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "OPTOVIK" is Nikolaev Igor' Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "OPTOVIK" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "OPTOVIK" appears in 4 court cases (as plaintiff — 4, most recent date — 08.10.2025). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "OPTOVIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "OPTOVIK" 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.