LIMITED LIABILITY PARTNERSHIP "KOMPANIJA OPTIMUS"
Wholesale of motor gasoline
BIN 100140000152Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA OPTIMUS" |
Name in Kazakh | "КОМПАНИЯ ОПТИМУС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA OPTIMUS" |
Previous names | ТОО "КОМПАНИЯ ОПТИМУС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Krilova, House 41, Apt. 2 |
Registration date | 06.01.2010 · 16 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.01.2010 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 12 710 ₸ | 205 ₸ |
| 2018 | 310 ₸ | 5 ₸ |
| 2017 | 284 022 ₸ | 4 581 ₸ |
| 2016 | 2 477 830 ₸ | 39 965 ₸ |
| 2015 | 87 559 872 ₸ | 1 412 256 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Krilova, House 41
Unit
Apt. 2
Locality
East kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA OPTIMUS" — BIN 100140000152
Last registry change: 06.01.2010
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA OPTIMUS" was registered on 06.01.2010. In 2023, estimated annual revenue was 12 710 ₸ and tax payments totaled 205 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA OPTIMUS": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA OPTIMUS" (BIN 100140000152) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Krilova, House 41, Apt. 2, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA OPTIMUS"
The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA OPTIMUS" is Lysikov Sergej Anatol'evich. Previously, LIMITED LIABILITY PARTNERSHIP "KOMPANIJA OPTIMUS" was headed by Permjakov Maksim Borisovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA OPTIMUS" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA OPTIMUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA OPTIMUS" 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.