LIMITED LIABILITY PARTNERSHIP "OPTOVAJA TORGOVLJA"
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 981140001254 · VAT 43001-0009997Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OPTOVAJA TORGOVLJA" |
Name in Kazakh | "ОПТОВАЯ ТОРГОВЛЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTOVAJA TORGOVLJA" |
Previous names | ТОО "ОПТОВАЯ ТОРГОВЛЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 12 , 15, КВ 1 |
Registration date | 01.09.1998 · 28 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.09.1998 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 2 670 836 ₸ | 43 078 ₸ |
| 2022 | 3 330 922 410 ₸ | 53 724 555 ₸ |
| 2021 | 11 030 315 034 ₸ | 177 908 307 ₸ |
| 2020 | 7 706 308 228 ₸ | 124 295 294 ₸ |
| 2019 | 6 767 017 218 ₸ | 109 145 439 ₸ |
| 2018 | 5 951 207 454 ₸ | 95 987 217 ₸ |
| 2017 | 4 862 099 024 ₸ | 78 420 952 ₸ |
| 2016 | 4 014 609 988 ₸ | 64 751 774 ₸ |
| 2015 | 4 136 668 768 ₸ | 66 720 464 ₸ |
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 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
Mangistauskaya Oblast'
House number and street
Mikroraion 12 , 15
Unit
КВ 1
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "OPTOVAJA TORGOVLJA" — BIN 981140001254
Last registry change: 01.09.1998
LIMITED LIABILITY PARTNERSHIP "OPTOVAJA TORGOVLJA" was registered on 01.09.1998. In 2025, estimated annual revenue was 2 670 836 ₸ and tax payments totaled 43 078 ₸.
LIMITED LIABILITY PARTNERSHIP "OPTOVAJA TORGOVLJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "OPTOVAJA TORGOVLJA" (BIN 981140001254) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 12 , 15, КВ 1, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OPTOVAJA TORGOVLJA"
The head of LIMITED LIABILITY PARTNERSHIP "OPTOVAJA TORGOVLJA" is Sejsenbaeva Zhanna Esenkulovna. Previously, LIMITED LIABILITY PARTNERSHIP "OPTOVAJA TORGOVLJA" was headed by Moskalev Aleksandr Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "OPTOVAJA TORGOVLJA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "OPTOVAJA TORGOVLJA" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 05.04.2021). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPTOVAJA TORGOVLJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPTOVAJA TORGOVLJA" 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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