LIMITED LIABILITY PARTNERSHIP "OPTIMA TREJD"
Renting and managing your own property
BIN 081040006530 · VAT 30001-0016587Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OPTIMA TREJD" |
Name in Kazakh | "ОПТИМА ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTIMA TREJD" |
Previous names | ТОО "ОПТИМА ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Progressa , Дом 1е, КВ. 8 |
Registration date | 09.10.2008 · 17 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last registry change date | 09.10.2008 |
Branches | Not found |
Contacts25
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 432 226 924 ₸ | 6 971 402 ₸ |
| 2025 | 1 568 729 580 ₸ | 25 302 090 ₸ |
| 2024 | 468 657 132 ₸ | 7 558 986 ₸ |
| 2023 | 640 475 624 ₸ | 10 330 252 ₸ |
| 2022 | 446 328 638 ₸ | 7 198 849 ₸ |
| 2021 | 563 144 884 ₸ | 9 082 982 ₸ |
| 2020 | 668 774 532 ₸ | 10 786 686 ₸ |
| 2019 | 672 713 578 ₸ | 10 850 219 ₸ |
| 2018 | 816 134 582 ₸ | 13 163 461 ₸ |
| 2017 | 824 711 476 ₸ | 13 301 798 ₸ |
| 2016 | 917 332 656 ₸ | 14 795 688 ₸ |
| 2015 | 267 090 296 ₸ | 4 307 908 ₸ |
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: 6
Connections and affiliations
- 102 total connections
- 54 by founders
- 6 by address
- 12 by management
- 25 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Progressa , Дом 1е
Unit
КВ. 8
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "OPTIMA TREJD" — BIN 081040006530
Last registry change: 09.10.2008
LIMITED LIABILITY PARTNERSHIP "OPTIMA TREJD" was registered on 09.10.2008. In 2026, estimated annual revenue was 432 226 924 ₸ and tax payments totaled 6 971 402 ₸.
LIMITED LIABILITY PARTNERSHIP "OPTIMA TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "OPTIMA TREJD" (BIN 081040006530) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Progressa , Дом 1е, КВ. 8, region — Karagandinskaya oblast', 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 — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OPTIMA TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "OPTIMA TREJD" is Tsaj Vjacheslav Vasil'evich. Previously, LIMITED LIABILITY PARTNERSHIP "OPTIMA TREJD" was headed by Tsaj Vjacheslav .
Verification of LIMITED LIABILITY PARTNERSHIP "OPTIMA TREJD" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (25 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPTIMA TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPTIMA TREJD" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "VIA TRADE"
Renting and managing your own property · Real estate operationsБРОВКИН ВЛАДИМИР АЛЕКСАНДРОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "ZHILFORUM"
Renting and managing your own property · Real estate operationsДИК НАДЕЖДА ФЕДОРОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "KOSTOGAN"
Renting and managing your own property · Real estate operationsГАСАНОВ РАМИЗ ВАЛИОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "SORMAJT"
Renting and managing your own property · Real estate operationsДИҚАНБАЙ САНАТ БОЛАТҰЛЫ— Director
small
PROIZVODSTVENNYJ KOOPERATIV "AK BURA"
Renting and managing your own property · Real estate operationsАСАУТАЕВ МАГЖАН ИГСИНОВИЧ— Director
small