LIMITED LIABILITY PARTNERSHIP «OPTOVAJA TORGOVAJA KOMPANIJA»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 220340017347 · VAT 06001-1119220No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OPTOVAJA TORGOVAJA KOMPANIJA» |
Name in Kazakh | «ОПТОВАЯ ТОРГОВАЯ КОМПАНИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTOVAJA TORGOVAJA KOMPANIJA" |
Previous names | ТОО "ОПТОВАЯ ТОРГОВАЯ КОМПАНИЯ" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Polejaeva, House 15 |
Registration date | 15.03.2022 · 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 | 15.03.2022 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 4 042 896 ₸ | 65 208 ₸ |
| 2023 | 6 631 210 ₸ | 106 955 ₸ |
| 2022 | 245 892 ₸ | 3 966 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 53
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Polejaeva, House 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «OPTOVAJA TORGOVAJA KOMPANIJA» — BIN 220340017347
Last registry change: 15.03.2022
LIMITED LIABILITY PARTNERSHIP «OPTOVAJA TORGOVAJA KOMPANIJA» was registered on 15.03.2022. In 2024, estimated annual revenue was 4 042 896 ₸ and tax payments totaled 65 208 ₸. According to public sources: 53 government contracts.
LIMITED LIABILITY PARTNERSHIP «OPTOVAJA TORGOVAJA KOMPANIJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OPTOVAJA TORGOVAJA KOMPANIJA» (BIN 220340017347) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Polejaeva, House 15, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OPTOVAJA TORGOVAJA KOMPANIJA»
The head of LIMITED LIABILITY PARTNERSHIP «OPTOVAJA TORGOVAJA KOMPANIJA» is Bajsynov Abzal Amankeldiuly. Previously, LIMITED LIABILITY PARTNERSHIP «OPTOVAJA TORGOVAJA KOMPANIJA» was headed by Smagulov Smagul Nurlanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «OPTOVAJA TORGOVAJA KOMPANIJA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «OPTOVAJA TORGOVAJA KOMPANIJA» appears in 7 court cases (as plaintiff — 1, as defendant — 6, most recent date — 28.05.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OPTOVAJA TORGOVAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OPTOVAJA TORGOVAJA KOMPANIJA» 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.