LLP "OPTTORGAKTOBE"

Wholesale of fruits and vegetables

BIN 240840028582

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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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Bureau of National Statistics

Contacts4

Phone

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Email

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Website

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Social networks

Business activity

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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhubanysheva Evgenija AleksandrovnaDirector
LLP "OPTTORGAKTOBE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Jiloi Massiv Sayajai , Дом 376

Unit

КВ. 14

Locality

Almaty

About LLP "OPTTORGAKTOBE" — BIN 240840028582

Last registry change: 22.08.2024

LLP "OPTTORGAKTOBE" was registered on 22.08.2024.

LLP "OPTTORGAKTOBE": registration details and status

LLP "OPTTORGAKTOBE" (BIN 240840028582) has the status “Active”. Registered address — Almaty , Актобе Г.А., Г.Актобе, Район Алматы, Jiloi Massiv Sayajai , Дом 376, КВ. 14, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LLP "OPTTORGAKTOBE"

The head of LLP "OPTTORGAKTOBE" is Zhubanysheva Evgenija Aleksandrovna.

Verification of LLP "OPTTORGAKTOBE" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LLP "OPTTORGAKTOBE" are available in the full Statsnet report. All the data to verify LLP "OPTTORGAKTOBE" 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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