LIMITED LIABILITY PARTNERSHIP "«OPTIMAL TRADE»"

Wholesale of grain, seeds and animal feed

BIN 220540015912 · VAT 48001-1114392

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202214 973 558 ₸241 509 ₸

Business activity

Primary business activity OKED

46211
Wholesale of grain, seeds and animal feed
Companies in this industry in Severo-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhitenov Adil' MejramovichOfficer
LIMITED LIABILITY PARTNERSHIP "«OPTIMAL TRADE»"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica M.Jumabaeva , Дом 109

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "«OPTIMAL TRADE»" — BIN 220540015912

Last registry change: 25.04.2023

LIMITED LIABILITY PARTNERSHIP "«OPTIMAL TRADE»" was registered on 13.05.2022. In 2022, estimated annual revenue was 14 973 558 ₸ and tax payments totaled 241 509 ₸.

LIMITED LIABILITY PARTNERSHIP "«OPTIMAL TRADE»": registration details and status

LIMITED LIABILITY PARTNERSHIP "«OPTIMAL TRADE»" (BIN 220540015912) has the status “Ликвидация”; dissolution date — 13.05.2022. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica M.Jumabaeva, House 109, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "«OPTIMAL TRADE»"

The head of LIMITED LIABILITY PARTNERSHIP "«OPTIMAL TRADE»" is Zhitenov Adil' Mejramovich.

Verification of LIMITED LIABILITY PARTNERSHIP "«OPTIMAL TRADE»" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "«OPTIMAL TRADE»" appears in 1 court case (as defendant — 1, most recent date — 15.12.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "«OPTIMAL TRADE»" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "«OPTIMAL TRADE»" 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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