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 30001-1006684Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OPTIMO" |
Name in Kazakh | "OPTIMO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTIMO" |
Previous names | ТОО "OPTIMO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Prospekt Abdirova , 25, КВ 1 |
Registration date | 13.12.2017 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.12.2017 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 9 726 746 ₸ | 156 883 ₸ |
| 2020 | 315 077 428 ₸ | 5 081 894 ₸ |
| 2019 | 1 090 040 662 ₸ | 17 581 301 ₸ |
| 2018 | 133 952 116 ₸ | 2 160 518 ₸ |
Business activity
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
- Government contracts: 1
Connections and affiliations
- 35 total connections
- 6 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: 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.
Frequently asked questions
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