LIMITED LIABILITY PARTNERSHIP "OPTIMA LOGISTICS (OPTIMA LOGISTIKS)"
Wholesale of a wide range of goods without any specification
BIN 220440031247 · VAT 60001-1228441Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OPTIMA LOGISTICS (OPTIMA LOGISTIKS)"stat.gov.kz |
Name in Kazakh | "OPTIMA LOGISTICS (ОПТИМА ЛОГИСТИКС)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTIMA LOGISTICS (OPTIMA LOGISTIKS)" |
Previous names | ТОО "OPTIMA LOGISTICS", ТОО "OPTIMA LOGISTICS (ОПТИМА ЛОГИСТИКС)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Avenue Suunbaya, House 157/8 |
Registration date | 18.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.04.2022 |
Branches | Not found |
Contacts7
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: 3
Connections and affiliations
- 42 total connections
- 18 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Suunbaya , Дом 157/8
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OPTIMA LOGISTICS (OPTIMA LOGISTIKS)" — BIN 220440031247
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "OPTIMA LOGISTICS (OPTIMA LOGISTIKS)" has been operating for 4 years 4 months, since 18.04.2022. 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.
Frequently asked questions
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