LIMITED LIABILITY PARTNERSHIP "OPTIUM HOLDING"
Wholesale of a wide range of goods without any specification
BIN 050540005919Full legal name | LIMITED LIABILITY PARTNERSHIP "OPTIUM HOLDING"stat.gov.kz |
Name in Kazakh | "OPTIUM HOLDING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTIUM HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.11.2022 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Mustafina, 7/2 |
Registration date | 23.05.2005 · 21 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.11.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 13 604 288 ₸ | 219 424 ₸ |
| 2015 | 45 679 988 ₸ | 736 774 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Mustafina , 7/2
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "OPTIUM HOLDING" — BIN 050540005919
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "OPTIUM HOLDING" was registered on 23.05.2005. In 2018, estimated annual revenue was 13 604 288 ₸ and tax payments totaled 219 424 ₸.
LIMITED LIABILITY PARTNERSHIP "OPTIUM HOLDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "OPTIUM HOLDING" (BIN 050540005919) has the status “Ликвидация”; dissolution date — 17.11.2022. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Mustafina, 7/2, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OPTIUM HOLDING"
The head of LIMITED LIABILITY PARTNERSHIP "OPTIUM HOLDING" is Demin Vitalij Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "OPTIUM HOLDING" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPTIUM HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPTIUM HOLDING" 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.
Frequently asked questions
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