LIMITED LIABILITY PARTNERSHIP "OPT INVEST KAZAHSTAN"

Wholesale of a wide range of goods without any specification

BIN 060240022474

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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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Contacts5

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
20155 518 992 ₸89 016 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SE
Shatalova Elena AleksandrovnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "OPT INVEST KAZAHSTAN"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya D.190

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "OPT INVEST KAZAHSTAN" — BIN 060240022474

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "OPT INVEST KAZAHSTAN" was registered on 02.02.2006. In 2015, estimated annual revenue was 5 518 992 ₸ and tax payments totaled 89 016 ₸.

LIMITED LIABILITY PARTNERSHIP "OPT INVEST KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "OPT INVEST KAZAHSTAN" (BIN 060240022474) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "OPT INVEST KAZAHSTAN" has been operating for 20 years 6 months, since 02.02.2006. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya D.190, region — Vostochno-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 "OPT INVEST KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "OPT INVEST KAZAHSTAN" is Shatalova Elena Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "OPT INVEST KAZAHSTAN" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPT INVEST KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPT INVEST KAZAHSTAN" 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.

Frequently asked questions

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