TOO "SP OPTIM-KRAN KAZAHSTAN"

Production of cranes (without construction)

BIN 111040002546

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts16

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202241 460 950 ₸668 725 ₸
202010 177 238 ₸164 149 ₸
2019309 221 466 ₸4 987 443 ₸
2018393 933 182 ₸6 353 761 ₸
2017859 498 436 ₸13 862 878 ₸
20162 175 891 488 ₸35 095 024 ₸
2015467 336 842 ₸7 537 691 ₸

Business activity

Primary business activity OKED

Other business activities OKED

33200
Mounting, installation of industrial machines and equipment
46690
Wholesale of other machinery and equipment

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4
  • Government contracts: 2

Connections and affiliations

  • 69 total connections
  • 24 by founders
  • 12 by address
  • 12 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lisitsin Evgenij Gennad'EvichChief Executive
TOO "SP OPTIM-KRAN KAZAHSTAN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Uchetnii Kvartal 018, 147

Locality

Karagandinskaya oblast'

About TOO "SP OPTIM-KRAN KAZAHSTAN" — BIN 111040002546

Last registry change: 28.07.2022

TOO "SP OPTIM-KRAN KAZAHSTAN" was registered on 05.10.2011. In 2022, estimated annual revenue was 41 460 950 ₸ and tax payments totaled 668 725 ₸. According to public sources: 2 government contracts.

TOO "SP OPTIM-KRAN KAZAHSTAN": registration details and status

TOO "SP OPTIM-KRAN KAZAHSTAN" (BIN 111040002546) has the status “Ликвидация”; dissolution date — 27.07.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Uchetnii Kvartal 018, 147, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Production of cranes (without construction) (OKED 28221) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "SP OPTIM-KRAN KAZAHSTAN"

Officers of TOO "SP OPTIM-KRAN KAZAHSTAN": Lisitsin Evgenij Gennad'evich, Konopljanik Svetlana Vital'evna.

Verification of TOO "SP OPTIM-KRAN KAZAHSTAN" in official registries of the Republic of Kazakhstan

TOO "SP OPTIM-KRAN KAZAHSTAN" appears in 28 court cases (as plaintiff — 1, as defendant — 27, most recent date — 09.12.2020). Also on record: 4 events (most recent date — 01.08.2020), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of TOO "SP OPTIM-KRAN KAZAHSTAN" are available in the full Statsnet report. All the data to verify TOO "SP OPTIM-KRAN KAZAHSTAN" 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.

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