LIMITED LIABILITY PARTNERSHIP «OPT-SHANTARA-VOSTOK»
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 020240007007No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OPT-SHANTARA-VOSTOK» |
Name in Kazakh | «ОПТ-ШАНТАРА-ВОСТОК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPT-SHANTARA-VOSTOK" |
Previous names | ТОО "ОПТ-ШАНТАРА-ВОСТОК" |
Status | Active |
Address | East Kazakhstan Region, Shemonaihinskii Raion, Shemonaihinskaya A., Shemonaiha, Street Vokzalnaya, 234/4 |
Registration date | 15.02.2002 · 24 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.02.2002 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 73 153 304 ₸ | 1 179 892 ₸ |
| 2018 | 179 797 644 ₸ | 2 899 962 ₸ |
| 2017 | 52 684 314 ₸ | 849 747 ₸ |
| 2016 | 42 672 120 ₸ | 688 260 ₸ |
| 2015 | 94 051 830 ₸ | 1 516 965 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Shemonaihinskii Raion, Shemonaihinskaya A., Shemonaiha, Street Vokzalnaya, 234/4
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «OPT-SHANTARA-VOSTOK» — BIN 020240007007
Last registry change: 15.02.2002
LIMITED LIABILITY PARTNERSHIP «OPT-SHANTARA-VOSTOK» was registered on 15.02.2002. In 2019, estimated annual revenue was 73 153 304 ₸ and tax payments totaled 1 179 892 ₸.
LIMITED LIABILITY PARTNERSHIP «OPT-SHANTARA-VOSTOK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OPT-SHANTARA-VOSTOK» (BIN 020240007007) has the status “Active”. Registered address — East Kazakhstan Region, Shemonaihinskii Raion, Shemonaihinskaya A., Shemonaiha, Street Vokzalnaya, 234/4, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OPT-SHANTARA-VOSTOK»
The head of LIMITED LIABILITY PARTNERSHIP «OPT-SHANTARA-VOSTOK» is Gavrilov Sergej Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «OPT-SHANTARA-VOSTOK» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OPT-SHANTARA-VOSTOK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OPT-SHANTARA-VOSTOK» 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.