LIMITED LIABILITY PARTNERSHIP "OPAL TREID"
The activities of agents for the wholesale trade of a wide range of goods
BIN 240740004561Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "OPAL TREID"stat.gov.kz |
Name in Kazakh | "OPAL TREID" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPAL TREID" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Divaeva, House 39 |
Registration date | 03.07.2024 · 2 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.07.2024 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 717 575 600 ₸ | 11 573 800 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "OPAL TREID"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Divaeva , Дом 39
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "OPAL TREID" was registered on 03.07.2024. In 2024, estimated annual revenue was 717 575 600 ₸ and tax payments totaled 11 573 800 ₸.
| Status | Active |
| BIN | 240740004561 |
| Registration date | 03.07.2024 |
| Registered address | Almaty, Medeuskii Raion, Ulica Divaeva, House 39 |
| Region | Almaty |
| Business activity | The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) |
| Number of employees | 5 |
| Management | Alymzhanov Alisher Qajratuly |
Data updated: 03.07.2024
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "OPAL TREID" as active, with the status "Active". Data last updated on 03.07.2024.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "OPAL TREID" is 240740004561. The company was registered on 03.07.2024 in Kazakhstan.
The registry lists Alymzhanov Alisher Qajratuly as the head of LIMITED LIABILITY PARTNERSHIP "OPAL TREID", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "OPAL TREID" is Almaty, Medeuskii Raion, Ulica Divaeva, House 39.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "OPAL TREID" is The activities of agents for the wholesale trade of a wide range of goods (code 46190).
Similar companies5
LLP "HUBER GROUP"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesЖУКОВА ЛАРИСА РИМОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MOTOMILE QAZAQSTAN"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesИДИРИСОВ СЕРИК ХАЙРУЛЛИНОВИЧ— Director
small · 1 - 5 pers.
LLP «VOLTEGRIS»
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesЕСИПОВА КРИСТИНА ЯКОВЛЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "JETUCAR"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesАКАДИЛ НУРДАУЛЕТ АКАДИЛУЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LEON HOLD"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesКУЗЬМЕНКО АНДРЕЙ ЛЕОНИДОВИЧ— Director
small · 1 - 5 pers.