LIMITED LIABILITY PARTNERSHIP «OPTO-MARKET-SAUDA»
Wholesale of a wide range of goods without any specification
BIN 220240016444No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OPTO-MARKET-SAUDA» |
Name in Kazakh | «ОПТО-МАРКЕТ-САУДА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTO-MARKET-SAUDA" |
Status | Ликвидация |
Liquidation date | 04.01.2024 |
Address | Shymkent, Enbekshinskii Raion, Street Kapal Batira, Zona Ontustik Industriyaldi, Building 30 |
Registration date | 10.02.2022 · 4 years 8 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
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
Shymkent
House number and street
Street Kapal Batira, Building 30
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «OPTO-MARKET-SAUDA» — BIN 220240016444
Last registry change: 07.01.2024
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 — Shymkent, Enbekshinskii Raion, Street Kapal Batira, Zona Ontustik Industriyaldi, Building 30, region — Shymkent, 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.