LIMITED LIABILITY PARTNERSHIP "OPTI MAX"

Wholesale of a wide range of goods without any specification

BIN 140540001539

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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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Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016199 330 ₸3 215 ₸
2015405 046 ₸6 533 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

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: 3

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sychev Aleksandr MihajlovichDirector
LIMITED LIABILITY PARTNERSHIP "OPTI MAX"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion 7 , Дом 16

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "OPTI MAX" — BIN 140540001539

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "OPTI MAX" was registered on 05.05.2014. In 2016, estimated annual revenue was 199 330 ₸ and tax payments totaled 3 215 ₸.

LIMITED LIABILITY PARTNERSHIP "OPTI MAX": registration details and status

LIMITED LIABILITY PARTNERSHIP "OPTI MAX" (BIN 140540001539) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "OPTI MAX" has been operating for 12 years 3 months, since 05.05.2014. Registered address — Karagandinskaya Oblast, Temirtau A., Temirtau, Mikroraion 7, House 16, 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 "OPTI MAX"

The head of LIMITED LIABILITY PARTNERSHIP "OPTI MAX" is Sychev Aleksandr Mihajlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "OPTI MAX" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPTI MAX" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPTI MAX" 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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