LIMITED LIABILITY PARTNERSHIP "OPTIMA TRANS"

Other construction and installation works, not included in other groups

BIN 150940009223 · VAT 45001-0058289

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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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Contacts14

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202310 991 174 ₸177 277 ₸
202022 161 342 ₸357 441 ₸
20198 694 942 ₸140 241 ₸
2017765 390 ₸12 345 ₸
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

43298
Other construction and installation works, not included in other groups
Companies in this industry in Pavlodarskaya oblast'

Other business activities OKED

49200
Freight rail transport activities

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: 6
  • Government contracts: 1

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Malikov Zhenis ZhanibekovichDirector
LIMITED LIABILITY PARTNERSHIP "OPTIMA TRANS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Dekabristov , 25

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "OPTIMA TRANS" — BIN 150940009223

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "OPTIMA TRANS" was registered on 10.09.2015. In 2023, estimated annual revenue was 10 991 174 ₸ and tax payments totaled 177 277 ₸. According to public sources: 1 government contract.

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

LIMITED LIABILITY PARTNERSHIP "OPTIMA TRANS" (BIN 150940009223) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "OPTIMA TRANS" has been operating for 10 years 11 months, since 10.09.2015. Registered address — Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Dekabristov, 25, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OPTIMA TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "OPTIMA TRANS" is Malikov Zhenis Zhanibekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "OPTIMA TRANS" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPTIMA TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPTIMA TRANS" 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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