LIMITED LIABILITY PARTNERSHIP «OPTIMA-ENERGOTREJDING»
Wholesale of furniture, carpets and lighting equipment
BIN 140440003224 · VAT 18001-0012901No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OPTIMA-ENERGOTREJDING» |
Name in Kazakh | «ОПТИМА-ЭНЕРГОТРЕЙДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTIMA-ENERGOTREJDING" |
Previous names | "ОПТИМА-ЭНЕРГОТРЕЙДИНГ" |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Kazahstan, House 110/1, Apt. 43 |
Registration date | 02.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.04.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 612 184 ₸ | 42 132 ₸ |
| 2020 | 714 240 ₸ | 11 520 ₸ |
| 2019 | 12 205 072 ₸ | 196 856 ₸ |
| 2018 | 137 046 040 ₸ | 2 210 420 ₸ |
| 2017 | 115 766 834 ₸ | 1 867 207 ₸ |
| 2016 | 92 016 556 ₸ | 1 484 138 ₸ |
| 2015 | 180 451 000 ₸ | 2 910 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Kazahstan, House 110/1
Unit
Apt. 43
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «OPTIMA-ENERGOTREJDING» — BIN 140440003224
Last registry change: 02.04.2014
LIMITED LIABILITY PARTNERSHIP «OPTIMA-ENERGOTREJDING» was registered on 02.04.2014. In 2021, estimated annual revenue was 2 612 184 ₸ and tax payments totaled 42 132 ₸.
LIMITED LIABILITY PARTNERSHIP «OPTIMA-ENERGOTREJDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OPTIMA-ENERGOTREJDING» (BIN 140440003224) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Kazahstan, House 110/1, Apt. 43, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of furniture, carpets and lighting equipment (OKED 46470). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OPTIMA-ENERGOTREJDING»
The head of LIMITED LIABILITY PARTNERSHIP «OPTIMA-ENERGOTREJDING» is Ahremenko Nadezhda Gennad'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «OPTIMA-ENERGOTREJDING» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «OPTIMA-ENERGOTREJDING» appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 17.01.2019). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OPTIMA-ENERGOTREJDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OPTIMA-ENERGOTREJDING» 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.