LLP "OPTTORGTREJD"
Wholesale of a wide range of goods without any specification
BIN 240840021753Get a detailed company report
Full legal name | LLP "OPTTORGTREJD"stat.gov.kz |
Name in Kazakh | "ОПТТОРГТРЕЙД" ЖШС |
Name in English | LLP "OPTTORGTREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Ulica Beiimbet Mailin, Building 10 |
Registration date | 19.08.2024 · 2 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.08.2024 |
Branches | Not found |
Contacts6
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Astana
House number and street
Ulica Beiimbet Mailin , Здание 10
Locality
Astana
About LLP "OPTTORGTREJD" — BIN 240840021753
Up to date as of September 1, 2026
LLP "OPTTORGTREJD" was registered on 19.08.2024.
LLP "OPTTORGTREJD": registration details and status
LLP "OPTTORGTREJD" (BIN 240840021753) has the status “Active”. LLP "OPTTORGTREJD" has been operating for 2 years, since 19.08.2024. Registered address — Astana, Raion Almaty, Ulica Beiimbet Mailin, Building 10, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LLP "OPTTORGTREJD"
The head of LLP "OPTTORGTREJD" is Koplik Aleksandr Viktorovich.
Verification of LLP "OPTTORGTREJD" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LLP "OPTTORGTREJD" are available in the full Statsnet report. All the data to verify LLP "OPTTORGTREJD" 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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