OPTIMUM-2006, TOO
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
BIN 060340012718No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «OPTIMUM-2006» |
Name in Kazakh | «OPTIMUM-2006» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OPTIMUM-2006" |
Status | Ликвидация |
Liquidation date | 18.05.2020 |
Address | Kostanay Region, Kostanai, St. S.Maulenova, D. 16 |
Registration date | 31.03.2006 · 20 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.05.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 78 306 ₸ | 1 263 ₸ |
| 2018 | 223 758 ₸ | 3 609 ₸ |
| 2015 | 2 472 436 ₸ | 39 878 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai, St. S.Maulenova, D. 16
Locality
Kostanay Region
About TOO «OPTIMUM-2006» — BIN 060340012718
Last registry change: 20.05.2020
OPTIMUM-2006, TOO was registered on 31.03.2006. In 2019, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
Limited liability partnership «OPTIMUM-2006»: registration details and status
Limited liability partnership «OPTIMUM-2006» (BIN 060340012718) has the status “Ликвидация”; dissolution date — 18.05.2020. Registered address — Kostanay Region, Kostanai, St. S.Maulenova, D. 16, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301). Business category — Small enterprise, ownership type — Private.
Management of TOO «OPTIMUM-2006»
The head of TOO «OPTIMUM-2006» is Kalabanov Jurij Vital'evich.
Verification of TOO «OPTIMUM-2006» in official registries of the Republic of Kazakhstan
OPTIMUM-2006, TOO appears in 4 court cases (as plaintiff — 4, most recent date — 06.02.2019). Also on record: 1 event (most recent date — 01.03.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «OPTIMUM-2006» are available in the full Statsnet report. All the data to verify TOO «OPTIMUM-2006» 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.