OPTIMAL BUSINESS GROUP, TOO

BIN 090540005561
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20183 404 792 ₸54 916 ₸
201619 373 388 ₸312 474 ₸

Business activity

Primary business activity OKED

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

090000, Zapadno-Kazahstanskaya Oblast, Uralsk, Mkr. Kunaeva, D. 21, Of. 76

Locality

West Kazakhstan Region

About TOO «OPTIMAL BUSINESS GROUP» — BIN 090540005561

Last registry change: 31.01.2019

OPTIMAL BUSINESS GROUP, TOO was registered on 12.05.2009. In 2018, estimated annual revenue was 3 404 792 ₸ and tax payments totaled 54 916 ₸.

TOO «OPTIMAL BUSINESS GROUP»: registration details and status

TOO «OPTIMAL BUSINESS GROUP» (BIN 090540005561) has the status “Ликвидация”; dissolution date — 28.01.2019. Registered address — 090000, Zapadno-Kazahstanskaya Oblast, Uralsk, Mkr. Kunaeva, D. 21, Of. 76, region — West Kazakhstan Region, Republic of Kazakhstan.

Management of TOO «OPTIMAL BUSINESS GROUP»

The head of TOO «OPTIMAL BUSINESS GROUP» is Иsakov Нikolai Иvanovich.

Verification of TOO «OPTIMAL BUSINESS GROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «OPTIMAL BUSINESS GROUP» are available in the full Statsnet report. All the data to verify TOO «OPTIMAL BUSINESS 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.

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