LIMITED LIABILITY PARTNERSHIP "TSEMENT OPTTORG"

Wholesale of a wide range of goods without any specification

BIN 071140016470

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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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Contacts3

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: 5

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KI
Krupenich Il'Ja SergeevichDirector6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Konstitucii Kazahstana , Дом 11

Unit

КВ. 312

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TSEMENT OPTTORG" — BIN 071140016470

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TSEMENT OPTTORG" was registered on 14.11.2007.

LIMITED LIABILITY PARTNERSHIP "TSEMENT OPTTORG": registration details and status

LIMITED LIABILITY PARTNERSHIP "TSEMENT OPTTORG" (BIN 071140016470) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TSEMENT OPTTORG" has been operating for 18 years 9 months, since 14.11.2007. Registered address — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Konstitucii Kazahstana , Дом 11, КВ. 312, region — Severo-Kazahstanskaya oblast', 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 "TSEMENT OPTTORG"

The head of LIMITED LIABILITY PARTNERSHIP "TSEMENT OPTTORG" is Krupenich Il'ja Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TSEMENT OPTTORG" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSEMENT OPTTORG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSEMENT OPTTORG" 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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