LIMITED LIABILITY PARTNERSHIP «OPAL TREID»
The activities of agents for the wholesale trade of a wide range of goods
BIN 240740004561No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OPAL TREID» |
Name in Kazakh | «OPAL TREID» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPAL TREID" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Divaeva, House 39 |
Registration date | 03.07.2024 · 2 years 3 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 |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 717 575 600 ₸ | 11 573 800 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
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
Almaty
House number and street
Street Divaeva, House 39
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «OPAL TREID» — BIN 240740004561
Last registry change: 03.07.2024
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 ₸.
LIMITED LIABILITY PARTNERSHIP «OPAL TREID»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OPAL TREID» (BIN 240740004561) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Divaeva, House 39, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OPAL TREID»
The head of LIMITED LIABILITY PARTNERSHIP «OPAL TREID» is Alymzhanov Alisher Qajratuly.
Verification of LIMITED LIABILITY PARTNERSHIP «OPAL TREID» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OPAL TREID» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OPAL TREID» 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.