LIMITED LIABILITY PARTNERSHIP «OPTIMA7»
Provision of other individual services not included in other groups
BIN 120840010694No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OPTIMA7» |
Name in Kazakh | «ОПТИМА7» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTIMA7" |
Previous names | ТОО "ЛОМБАРД ОПТИМА", ТОО "ОПТИМА7" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Alihanova, 24/2, Apt 71 |
Registration date | 17.08.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 17.08.2012 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 179 800 ₸ | 2 900 ₸ |
| 2020 | 247 380 ₸ | 3 990 ₸ |
| 2019 | 67 900 912 ₸ | 1 095 176 ₸ |
| 2018 | 178 276 102 ₸ | 2 875 421 ₸ |
| 2017 | 250 588 128 ₸ | 4 041 744 ₸ |
| 2016 | 240 363 584 ₸ | 3 876 832 ₸ |
| 2015 | 261 009 646 ₸ | 4 209 833 ₸ |
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
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 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
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Alihanova, 24/2, Apt 71
Unit
Apt 71
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «OPTIMA7» — BIN 120840010694
Last registry change: 17.08.2012
LIMITED LIABILITY PARTNERSHIP «OPTIMA7» was registered on 17.08.2012. In 2021, estimated annual revenue was 179 800 ₸ and tax payments totaled 2 900 ₸.
LIMITED LIABILITY PARTNERSHIP «OPTIMA7»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OPTIMA7» (BIN 120840010694) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Alihanova, 24/2, Apt 71, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OPTIMA7»
The head of LIMITED LIABILITY PARTNERSHIP «OPTIMA7» is Nigamad'janova Gul'nara Hamzaevna. Previously, LIMITED LIABILITY PARTNERSHIP «OPTIMA7» was headed by Il'chenko Tat'jana Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «OPTIMA7» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «OPTIMA7» appears in 1 court case (as plaintiff — 1, most recent date — 09.06.2022). Also on record: 6 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OPTIMA7» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OPTIMA7» 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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