LIMITED LIABILITY PARTNERSHIP "OPTTRADE KZ (OPTTREJD KZ)"
Wholesale of a wide range of goods without any specification
BIN 221140040684Full legal name | LIMITED LIABILITY PARTNERSHIP "OPTTRADE KZ (OPTTREJD KZ)"stat.gov.kz |
Name in Kazakh | "OPTTRADE KZ (ОПТТРЕЙД КЗ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTTRADE KZ (OPTTREJD KZ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.07.2023 |
Address | Almaty, Almalinskii Raion, Avenue Abaya, House 115, Korpus 1 |
Registration date | 22.11.2022 · 3 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 28.07.2023 |
Branches | Not found |
Contacts4
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: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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 Abaya , Дом 115
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OPTTRADE KZ (OPTTREJD KZ)" — BIN 221140040684
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "OPTTRADE KZ (OPTTREJD KZ)" was registered on 22.11.2022.
LIMITED LIABILITY PARTNERSHIP "OPTTRADE KZ (OPTTREJD KZ)": registration details and status
LIMITED LIABILITY PARTNERSHIP "OPTTRADE KZ (OPTTREJD KZ)" (BIN 221140040684) has the status “Ликвидация”; dissolution date — 19.07.2023. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, House 115, Korpus 1, 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 "OPTTRADE KZ (OPTTREJD KZ)"
The head of LIMITED LIABILITY PARTNERSHIP "OPTTRADE KZ (OPTTREJD KZ)" is Karpova Dar'ja Andreevna.
Verification of LIMITED LIABILITY PARTNERSHIP "OPTTRADE KZ (OPTTREJD KZ)" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2023). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPTTRADE KZ (OPTTREJD KZ)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPTTRADE KZ (OPTTREJD KZ)" 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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