LIMITED LIABILITY PARTNERSHIP "OPTIMA GT"

Wholesale of a wide range of goods without any specification

BIN 221240004374 · VAT 62001-1039131

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20236 851 000 ₸110 500 ₸

Business activity

Primary business activity OKED

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

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: 3

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhuzenov Talgat MaksimovichDirector
LIMITED LIABILITY PARTNERSHIP "OPTIMA GT"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dostiq , Здание 20

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "OPTIMA GT" — BIN 221240004374

Last registry change: 03.12.2022

LIMITED LIABILITY PARTNERSHIP "OPTIMA GT" was registered on 03.12.2022. In 2023, estimated annual revenue was 6 851 000 ₸ and tax payments totaled 110 500 ₸.

LIMITED LIABILITY PARTNERSHIP "OPTIMA GT": registration details and status

LIMITED LIABILITY PARTNERSHIP "OPTIMA GT" (BIN 221240004374) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Dostiq, Building 20, region — Astana, 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 GT"

The head of LIMITED LIABILITY PARTNERSHIP "OPTIMA GT" is Dzhuzenov Talgat Maksimovich. Previously, LIMITED LIABILITY PARTNERSHIP "OPTIMA GT" was headed by Zhorov Vladimir Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "OPTIMA GT" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.08.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPTIMA GT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPTIMA GT" 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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