OPTIMAL BUSINESS GROUP, TOO
BIN 090540005561Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OPTIMAL BUSINESS GROUP"stat.gov.kz |
Name in Kazakh | "OPTIMAL BUSINESS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OPTIMAL BUSINESS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.01.2019 |
Address | 090000, Zapadno-Kazahstanskaya Oblast, Uralsk, Mkr. Kunaeva, D. 21, Of. 76 |
Registration date | 12.05.2009 · 17 years 4 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 31.01.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 404 792 ₸ | 54 916 ₸ |
| 2016 | 19 373 388 ₸ | 312 474 ₸ |
Business activity
Primary business activity OKED
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Zapadno-kazahstanskaya Oblast'
House number and street
090000, Zapadno-Kazahstanskaya Oblast, Uralsk, Mkr. Kunaeva, D. 21, Of. 76
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «OPTIMAL BUSINESS GROUP» — BIN 090540005561
Up to date as of September 1, 2026
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 — Zapadno-Kazahstanskaya oblast', 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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