LIMITED LIABILITY PARTNERSHIP "QAZ OPT TRADE"

Retailing by ordering goods by mail order or via the Internet

BIN 230640038095

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
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: 4

Connections and affiliations

  • 48 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kalieva Madina MutalapqyzyDirector
LIMITED LIABILITY PARTNERSHIP "QAZ OPT TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Qabanbai Batir , Здание 2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "QAZ OPT TRADE" — BIN 230640038095

Last registry change: 28.06.2023

LIMITED LIABILITY PARTNERSHIP "QAZ OPT TRADE" was registered on 28.06.2023.

LIMITED LIABILITY PARTNERSHIP "QAZ OPT TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZ OPT TRADE" (BIN 230640038095) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Qabanbai Batir, Building 2, region — Astana, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "QAZ OPT TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "QAZ OPT TRADE" is Kalieva Madina Mutalapqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "QAZ OPT TRADE" was headed by Kaliev Abilkajyr Muratuly.

Verification of LIMITED LIABILITY PARTNERSHIP "QAZ OPT TRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZ OPT TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZ OPT 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.

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