TOO "OPTSBYT"

Wholesale of fish and fish products

BIN 150740026414

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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

Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20171 572 258 ₸25 359 ₸
201620 191 788 ₸325 674 ₸
2015202 244 ₸3 262 ₸

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

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Larchenko Dmitrij MihajlovichOfficer
TOO "OPTSBYT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Mikroraion 7, 31/1

Locality

Karagandinskaya oblast'

About TOO "OPTSBYT" — BIN 150740026414

Last registry change: 03.06.2022

TOO "OPTSBYT" was registered on 29.07.2015. In 2017, estimated annual revenue was 1 572 258 ₸ and tax payments totaled 25 359 ₸.

TOO "OPTSBYT": registration details and status

TOO "OPTSBYT" (BIN 150740026414) has the status “Ликвидация”; dissolution date — 03.06.2022. Registered address — Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Mikroraion 7, 31/1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of fish and fish products (OKED 46381). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "OPTSBYT"

The head of TOO "OPTSBYT" is Larchenko Dmitrij Mihajlovich.

Verification of TOO "OPTSBYT" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "OPTSBYT" are available in the full Statsnet report. All the data to verify TOO "OPTSBYT" 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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