LIMITED LIABILITY PARTNERSHIP ««OPTIMAL TRADE»»
Wholesale of grain, seeds and animal feed
BIN 220540015912 · VAT 48001-1114392No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP ««OPTIMAL TRADE»» |
Name in Kazakh | ««OPTIMAL TRADE»» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "«OPTIMAL TRADE»" |
Status | Ликвидация |
Liquidation date | 13.05.2022 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street M.Jumabaeva, House 109 |
Registration date | 13.05.2022 · 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 | 25.04.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 14 973 558 ₸ | 241 509 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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
North Kazakhstan Region
House number and street
Street M.Jumabaeva, House 109
Locality
North Kazakhstan Region
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 — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street M.Jumabaeva, House 109, region — North Kazakhstan Region, 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.