TORGOVOE PARTNERSTVO - OPTIMA, TOO

BIN 140340015185
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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
20153 424 260 ₸55 230 ₸
20141 720 128 ₸27 744 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

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: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

030000, Aktubinskaya Oblast, Aktobe, Mkr. Batis-2, D. 16/B, Apt. 33

Locality

Aktobe Region

About TOO «TORGOVOE PARTNERSTVO - OPTIMA» — BIN 140340015185

Last registry change: 21.06.2019

TORGOVOE PARTNERSTVO - OPTIMA, TOO was registered on 17.03.2014. In 2015, estimated annual revenue was 3 424 260 ₸ and tax payments totaled 55 230 ₸.

TOO «TORGOVOE PARTNERSTVO - OPTIMA»: registration details and status

TOO «TORGOVOE PARTNERSTVO - OPTIMA» (BIN 140340015185) has the status “Ликвидация”; dissolution date — 17.03.2014. Registered address — 030000, Aktubinskaya Oblast, Aktobe, Mkr. Batis-2, D. 16/B, Apt. 33, region — Aktobe Region, Republic of Kazakhstan.

Management of TOO «TORGOVOE PARTNERSTVO - OPTIMA»

The head of TOO «TORGOVOE PARTNERSTVO - OPTIMA» is Шahabaev Нyrlan Қalmyrzayli.

Verification of TOO «TORGOVOE PARTNERSTVO - OPTIMA» 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 «TORGOVOE PARTNERSTVO - OPTIMA» are available in the full Statsnet report. All the data to verify TOO «TORGOVOE PARTNERSTVO - OPTIMA» 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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