OPTIMA KZ, TOO
Production of wall blocks
BIN 070740009823No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «OPTIMA KZ» |
Name in Kazakh | «ОПТИМА KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OPTIMA KZ" |
Status | Ликвидация |
Liquidation date | 20.05.2020 |
Address | Karaganda Region, Karaganda, St. Satpaeva, D. 21 |
Registration date | 05.07.2007 · 19 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Last re-registration date | 20.05.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 856 704 266 ₸ | 29 946 843 ₸ |
| 2018 | 9 300 ₸ | 150 ₸ |
| 2015 | 1 363 946 122 ₸ | 21 999 131 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Satpaeva, D. 21
Locality
Karaganda Region
About TOO «OPTIMA KZ» — BIN 070740009823
Last registry change: 20.05.2020
OPTIMA KZ, TOO was registered on 05.07.2007. In 2020, estimated annual revenue was 1 856 704 266 ₸ and tax payments totaled 29 946 843 ₸.
Limited liability partnership «OPTIMA KZ»: registration details and status
Limited liability partnership «OPTIMA KZ» (BIN 070740009823) has the status “Ликвидация”; dissolution date — 20.05.2020. Registered address — Karaganda Region, Karaganda, St. Satpaeva, D. 21, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Production of wall blocks (OKED 23612). Business category — Small enterprise, ownership type — Private.
Management of TOO «OPTIMA KZ»
The head of TOO «OPTIMA KZ» is Krivosheina Nadezhda Grigor'evna.
Verification of TOO «OPTIMA KZ» 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 TOO «OPTIMA KZ» are available in the full Statsnet report. All the data to verify TOO «OPTIMA KZ» 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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