LIMITED LIABILITY PARTNERSHIP «OPTIMA TRANS»
Other construction and installation works, not included in other groups
BIN 150940009223 · VAT 45001-0058289No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OPTIMA TRANS» |
Name in Kazakh | «ОПТИМА ТРАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTIMA TRANS" |
Previous names | ТОО "ОПТИМА ТРАНС" |
Status | Active |
Address | Pavlodar Region, Ekibastuz A., Ekibastuz, Street Dekabristov, 25 |
Registration date | 10.09.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 10.09.2015 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 10 991 174 ₸ | 177 277 ₸ |
| 2020 | 22 161 342 ₸ | 357 441 ₸ |
| 2019 | 8 694 942 ₸ | 140 241 ₸ |
| 2017 | 765 390 ₸ | 12 345 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 1
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Dekabristov, 25
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «OPTIMA TRANS» — BIN 150940009223
Last registry change: 10.09.2015
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”. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz, Street Dekabristov, 25, region — Pavlodar Region, 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.