LIMITED LIABILITY PARTNERSHIP «OPT INVEST KAZAHSTAN»
Wholesale of a wide range of goods without any specification
BIN 060240022474No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OPT INVEST KAZAHSTAN» |
Name in Kazakh | «ОПТ ИНВЕСТ КАЗАХСТАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPT INVEST KAZAHSTAN" |
Previous names | ТОО "ОПТ ИНВЕСТ КАЗАХСТАН" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya D.190 |
Registration date | 02.02.2006 · 20 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 | 02.02.2006 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 5 518 992 ₸ | 89 016 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya D.190
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «OPT INVEST KAZAHSTAN» — BIN 060240022474
Last registry change: 02.02.2006
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”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya D.190, region — East Kazakhstan Region, 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.