LIMITED LIABILITY PARTNERSHIP "OPTIMO"

Retail sale of electrical household appliances in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 m2

BIN 171240013956 · VAT 30001-1006684

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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

Contacts12

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20219 726 746 ₸156 883 ₸
2020315 077 428 ₸5 081 894 ₸
20191 090 040 662 ₸17 581 301 ₸
2018133 952 116 ₸2 160 518 ₸

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: 5
  • Government contracts: 1

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zejneshev Erlan TileubekovichDirector
LIMITED LIABILITY PARTNERSHIP "OPTIMO"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Abdirova , 25

Unit

КВ 1

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "OPTIMO" — BIN 171240013956

Last registry change: 13.12.2017

LIMITED LIABILITY PARTNERSHIP "OPTIMO" was registered on 13.12.2017. In 2021, estimated annual revenue was 9 726 746 ₸ and tax payments totaled 156 883 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "OPTIMO": registration details and status

LIMITED LIABILITY PARTNERSHIP "OPTIMO" (BIN 171240013956) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Prospekt Abdirova , 25, КВ 1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of electrical household appliances in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 m2 (OKED 47541). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OPTIMO"

The head of LIMITED LIABILITY PARTNERSHIP "OPTIMO" is Zejneshev Erlan Tileubekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "OPTIMO" 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPTIMO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPTIMO" 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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