LIMITED LIABILITY PARTNERSHIP «OPTIMA LOGISTICS (OPTIMA LOGISTIKS)»

Wholesale of a wide range of goods without any specification

BIN 220440031247 · VAT 60001-1228441
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 42 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Suunbaya, House 157/8

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «OPTIMA LOGISTICS (OPTIMA LOGISTIKS)» — BIN 220440031247

Last registry change: 18.04.2022

LIMITED LIABILITY PARTNERSHIP «OPTIMA LOGISTICS (OPTIMA LOGISTIKS)» was registered on 18.04.2022.

LIMITED LIABILITY PARTNERSHIP «OPTIMA LOGISTICS (OPTIMA LOGISTIKS)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «OPTIMA LOGISTICS (OPTIMA LOGISTIKS)» (BIN 220440031247) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Suunbaya, House 157/8, region — Almaty, 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 «OPTIMA LOGISTICS (OPTIMA LOGISTIKS)»

The head of LIMITED LIABILITY PARTNERSHIP «OPTIMA LOGISTICS (OPTIMA LOGISTIKS)» is Andrienko Fedor Dmitrievich.

Verification of LIMITED LIABILITY PARTNERSHIP «OPTIMA LOGISTICS (OPTIMA LOGISTIKS)» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OPTIMA LOGISTICS (OPTIMA LOGISTIKS)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OPTIMA LOGISTICS (OPTIMA LOGISTIKS)» 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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