TOO "OPTIMUM GROUP"
Business and management consulting
BIN 140940010077Get a detailed company report
Full legal name | TOO "OPTIMUM GROUP" |
Name in Kazakh | "OPTIMUM GROUP" ЖШС |
Name in English | TOO "OPTIMUM GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.04.2022 |
Address | Qostanai Oblisi, Rudnii Q.A., Rudnii Q., Street Parkovaya, 2b, Apt 18 |
Registration date | 10.09.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 24.04.2022 |
Branches | Not found |
AI Overview
TOO "OPTIMUM GROUP" is a company registered on September 10, 2014 in Kostanay region. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Professional, scientific and technical activities. Company size: Small company.
Tax deductions for 2021: 16 027 ₸, 92% less than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 993 674 ₸ | 16 027 ₸ |
| 2020 | 12 386 608 ₸ | 199 784 ₸ |
| 2019 | 395 312 ₸ | 6 376 ₸ |
| 2016 | 9 389 032 ₸ | 151 436 ₸ |
| 2015 | 53 117 136 ₸ | 856 728 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
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
Street Parkovaya, 2b
Locality
Kostanay region
About TOO "OPTIMUM GROUP" — BIN 140940010077
Last registry change: 24.04.2022
TOO "OPTIMUM GROUP" was registered on 10.09.2014. In 2021, estimated annual revenue was 993 674 ₸ and tax payments totaled 16 027 ₸.
TOO "OPTIMUM GROUP": registration details and status
TOO "OPTIMUM GROUP" (BIN 140940010077) has the status “Ликвидация”; dissolution date — 22.04.2022. Registered address — Qostanai Oblisi, Rudnii Q.A., Rudnii Q., Street Parkovaya, 2b, Apt 18, region — Kostanay region, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO "OPTIMUM GROUP"
The head of TOO "OPTIMUM GROUP" is Voronetskaja Marina Valer'evna.
Verification of TOO "OPTIMUM GROUP" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "OPTIMUM GROUP" are available in the full Statsnet report. All the data to verify TOO "OPTIMUM GROUP" 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.