OPTPROM TREJD, TOO
Wholesale of a wide range of goods without any specification
BIN 160740012119Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OPTPROM TREJD"stat.gov.kz |
Name in Kazakh | "ОПТПРОМ ТРЭЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OPTPROM TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.07.2016 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Krivoguza, D. 5, Kv. (Ofis) 311 |
Registration date | 15.07.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.10.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
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: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda, Ul. Krivoguza, D. 5, Kv. (Ofis) 311
Locality
Karagandinskaya oblast'
About TOO «OPTPROM TREJD» — BIN 160740012119
Up to date as of September 1, 2026
OPTPROM TREJD, TOO was registered on 15.07.2016. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
llp «OPTPROM TREJD»: registration details and status
llp «OPTPROM TREJD» (BIN 160740012119) has the status “Ликвидация”; dissolution date — 15.07.2016. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Krivoguza, D. 5, Kv. (Ofis) 311, 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.
Management of TOO «OPTPROM TREJD»
The head of TOO «OPTPROM TREJD» is Golovnja Dmitrij. Previously, TOO «OPTPROM TREJD» was headed by Vlasov Mihail Nikolaevich.
Verification of TOO «OPTPROM TREJD» in official registries of the Republic of Kazakhstan
OPTPROM TREJD, TOO appears in 2 court cases (as defendant — 2, most recent date — 04.02.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «OPTPROM TREJD» are available in the full Statsnet report. All the data to verify TOO «OPTPROM TREJD» 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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