LIMITED LIABILITY PARTNERSHIP "OPTO-MARKET-SAUDA"
Wholesale of a wide range of goods without any specification
BIN 220240016444Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OPTO-MARKET-SAUDA"stat.gov.kz |
Name in Kazakh | "ОПТО-МАРКЕТ-САУДА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTO-MARKET-SAUDA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.01.2024 |
Address | Shimkent, Enbekshinskii Raion, Ulica Kapal Batira, Zona Ontustik Industriyaldi, Building 30 |
Registration date | 10.02.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.01.2024 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 4 863 900 ₸ | 78 450 ₸ |
| 2023 | 7 492 700 ₸ | 120 850 ₸ |
| 2022 | 9 982 000 ₸ | 161 000 ₸ |
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: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Kapal Batira , Здание 30
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "OPTO-MARKET-SAUDA" — BIN 220240016444
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "OPTO-MARKET-SAUDA" was registered on 10.02.2022. In 2024, estimated annual revenue was 4 863 900 ₸ and tax payments totaled 78 450 ₸.
LIMITED LIABILITY PARTNERSHIP "OPTO-MARKET-SAUDA": registration details and status
LIMITED LIABILITY PARTNERSHIP "OPTO-MARKET-SAUDA" (BIN 220240016444) has the status “Ликвидация”; dissolution date — 04.01.2024. Registered address — Shimkent, Enbekshinskii Raion, Ulica Kapal Batira, Zona Ontustik Industriyaldi, Building 30, region — Shimkent, 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 LIMITED LIABILITY PARTNERSHIP "OPTO-MARKET-SAUDA"
The head of LIMITED LIABILITY PARTNERSHIP "OPTO-MARKET-SAUDA" is Sjao Jubao.
Verification of LIMITED LIABILITY PARTNERSHIP "OPTO-MARKET-SAUDA" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPTO-MARKET-SAUDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPTO-MARKET-SAUDA" 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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