TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «OPTHOLDING»

Wholesale of a wide range of goods without any specification

BIN 140940021141
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanay Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street Tarana, 109

Unit

Apt 1

Locality

Kostanay Region

About TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «OPTHOLDING» — BIN 140940021141

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «OPTHOLDING» was registered on 22.09.2014.

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «OPTHOLDING»: registration details and status

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «OPTHOLDING» (BIN 140940021141) has the status “Ликвидация”; dissolution date — 04.11.2024. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Street Tarana, 109, Apt 1, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «OPTHOLDING»

The head of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «OPTHOLDING» is Sagitov Erbolat Maratovich.

Verification of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «OPTHOLDING» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «OPTHOLDING» are available in the full Statsnet report. All the data to verify TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «OPTHOLDING» 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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