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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Contacts4

Phone

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Email

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Website

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Social networks

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: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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BK
Balzhanov Kazbek KenzhebekovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "OPTIMA INDASTRIAL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Respublika , Дом 2/3

Unit

КВ. 12

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "OPTIMA INDASTRIAL" — BIN 230840000213

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "OPTIMA INDASTRIAL" has been operating for 3 years 1 month, since 01.08.2023. Registered address — Astana , Район Байқоңыр, Prospekt Respublika , Дом 2/3, КВ. 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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