LIMITED LIABILITY PARTNERSHIP "OPTIMA TRADING"

Other forwarding activities

BIN 240440031171

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Aksai-3a , Дом 70

Unit

КВ. 11

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OPTIMA TRADING" — BIN 240440031171

Last registry change: 22.04.2024

LIMITED LIABILITY PARTNERSHIP "OPTIMA TRADING" was registered on 22.04.2024.

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

LIMITED LIABILITY PARTNERSHIP "OPTIMA TRADING" (BIN 240440031171) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Mikroraion Aksai-3a , Дом 70, КВ. 11, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OPTIMA TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "OPTIMA TRADING" is Sagadiev Duman Sainovich. Previously, LIMITED LIABILITY PARTNERSHIP "OPTIMA TRADING" was headed by Sulejman Alibi Sainuly.

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

Also on record: 1 event (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPTIMA TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPTIMA TRADING" 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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