LIMITED LIABILITY PARTNERSHIP "OPTIMA INDASTRIAL"

Wholesale of a wide range of goods without any specification

BIN 230840000213 · VAT 62001-1044368

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "OPTIMA INDASTRIAL" is a llp registered on August 1, 2023 in Astana. 3 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

27 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Respublika, House 2/3

Unit

Apt. 12

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "OPTIMA INDASTRIAL" — BIN 230840000213

Last registry change: 01.08.2023

LIMITED LIABILITY PARTNERSHIP "OPTIMA INDASTRIAL" was registered on 01.08.2023.

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

LIMITED LIABILITY PARTNERSHIP "OPTIMA INDASTRIAL" (BIN 230840000213) has the status “Active”. Registered address — Astana, Raion Baiqonir, Avenue Respublika, House 2/3, Apt. 12, 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 INDASTRIAL"

The head of LIMITED LIABILITY PARTNERSHIP "OPTIMA INDASTRIAL" is Balzhanov Kazbek Kenzhebekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "OPTIMA INDASTRIAL" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPTIMA INDASTRIAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPTIMA INDASTRIAL" 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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