TORGOVOE PARTNERSTVO - OPTIMA, TOO
BIN 140340015185Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVOE PARTNERSTVO - OPTIMA"stat.gov.kz |
Name in Kazakh | "ТОРГОВОЕ ПАРТНЕРСТВО - ОПТИМА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVOE PARTNERSTVO - OPTIMA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.03.2014 |
Address | 030000, Aktubinskaya Oblast, Aktobe, Mkr. Batis-2, D. 16/B, Kv. 33 |
Registration date | 17.03.2014 · 12 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 21.06.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 3 424 260 ₸ | 55 230 ₸ |
| 2014 | 1 720 128 ₸ | 27 744 ₸ |
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: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
030000, Aktubinskaya Oblast, Aktobe, Mkr. Batis-2, D. 16/B, Kv. 33
Locality
Aktubinskaya oblast'
About TOO «TORGOVOE PARTNERSTVO - OPTIMA» — BIN 140340015185
Up to date as of September 1, 2026
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, Kv. 33, region — Aktubinskaya oblast', 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.
Frequently asked questions
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