LIMITED LIABILITY PARTNERSHIP "TRADE OPTIMA"

Wholesale of a wide range of goods without any specification

BIN 250840030873

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20252 437 840 ₸39 320 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Qarash Batir , Дом 88

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRADE OPTIMA" — BIN 250840030873

Last registry change: 29.08.2025

LIMITED LIABILITY PARTNERSHIP "TRADE OPTIMA" was registered on 29.08.2025. In 2025, estimated annual revenue was 2 437 840 ₸ and tax payments totaled 39 320 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADE OPTIMA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE OPTIMA" (BIN 250840030873) has the status “Active”. Registered address — Almatinskaya Oblast, Jambilskii Raion, Uzinagashskii S.O., S.Uzinagash, Ulica Qarash Batir, House 88, region — Almatinskaya oblast', 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 LIMITED LIABILITY PARTNERSHIP "TRADE OPTIMA"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE OPTIMA" is Kerimtaev Nurbolat Zhazylbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE OPTIMA" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE OPTIMA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE OPTIMA" 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.

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