LIMITED LIABILITY PARTNERSHIP "SISTEMA OPT KZ"
Wholesale of a wide range of goods without any specification
BIN 130640001372Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SISTEMA OPT KZ"stat.gov.kz |
Name in Kazakh | "СИСТЕМА ОПТ КЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SISTEMA OPT KZ" |
Previous names | ТОО "СИСТЕМА ОПТ КЗ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Lobodi, Stroenie 46/2 |
Registration date | 03.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.06.2013 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 124 000 ₸ | 2 000 ₸ |
| 2016 | 4 191 200 ₸ | 67 600 ₸ |
| 2015 | 12 691 400 ₸ | 204 700 ₸ |
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: 5
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 6 by management
- 12 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Lobodi , Строение 46/2
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SISTEMA OPT KZ" — BIN 130640001372
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SISTEMA OPT KZ" was registered on 03.06.2013. In 2017, estimated annual revenue was 124 000 ₸ and tax payments totaled 2 000 ₸.
LIMITED LIABILITY PARTNERSHIP "SISTEMA OPT KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "SISTEMA OPT KZ" (BIN 130640001372) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SISTEMA OPT KZ" has been operating for 13 years 2 months, since 03.06.2013. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Lobodi, Stroenie 46/2, 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 "SISTEMA OPT KZ"
The head of LIMITED LIABILITY PARTNERSHIP "SISTEMA OPT KZ" is Krohmal' Konstantin Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SISTEMA OPT KZ" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SISTEMA OPT KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SISTEMA OPT 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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