LIMITED LIABILITY PARTNERSHIP "OPT TRADE COMPANY"
Specialized wholesale trade in goods not included in other groups
BIN 230340021911 · VAT 60001-1243272Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OPT TRADE COMPANY" |
Name in Kazakh | "OPT TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPT TRADE COMPANY" |
Previous names | ТОО "ТОО «OPT TRADE COMPANY»", ТОО "OPT TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Baizakova, House 289 |
Registration date | 15.03.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.03.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 452 910 ₸ | 7 305 ₸ |
| 2025 | 43 063 526 ₸ | 694 573 ₸ |
| 2024 | 2 645 031 910 ₸ | 42 661 805 ₸ |
| 2023 | 13 097 624 ₸ | 211 252 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baizakova, House 289
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OPT TRADE COMPANY" — BIN 230340021911
Last registry change: 15.03.2023
LIMITED LIABILITY PARTNERSHIP "OPT TRADE COMPANY" was registered on 15.03.2023. In 2026, estimated annual revenue was 452 910 ₸ and tax payments totaled 7 305 ₸.
LIMITED LIABILITY PARTNERSHIP "OPT TRADE COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "OPT TRADE COMPANY" (BIN 230340021911) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Baizakova, House 289, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OPT TRADE COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "OPT TRADE COMPANY" is Ponomarev Vladimir Vjacheslavovich. Previously, LIMITED LIABILITY PARTNERSHIP "OPT TRADE COMPANY" was headed by Kutishenko Vasilij Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "OPT TRADE COMPANY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "OPT TRADE COMPANY" appears in 1 court case (as defendant — 1, most recent date — 01.11.2024). Also on record: 5 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPT TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPT TRADE COMPANY" 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.