LIMITED LIABILITY PARTNERSHIP «OPTIMUM TRADE»
Treatment and disposal of hazardous waste
BIN 131140027589No sign-up or report credits required
Contacts10
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «OPTIMUM TRADE» |
Name in Kazakh | «OPTIMUM TRADE » ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTIMUM TRADE" |
Previous names | ТОО "OPTIMUM TRADE" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, 54e, Apt 21 |
Registration date | 29.11.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Water supply; collection, treatment and disposal of waste, activities for the elimination of pollution |
Number of employees | 0 |
Last re-registration date | 29.11.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 319 424 ₸ | 5 152 ₸ |
| 2019 | 1 565 500 ₸ | 25 250 ₸ |
| 2017 | 8 692 214 ₸ | 140 197 ₸ |
| 2016 | 5 124 920 ₸ | 82 660 ₸ |
| 2015 | 46 724 998 ₸ | 753 629 ₸ |
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: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, 54e, Apt 21
Unit
Apt 21
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «OPTIMUM TRADE» — BIN 131140027589
Last registry change: 29.11.2013
LIMITED LIABILITY PARTNERSHIP «OPTIMUM TRADE» was registered on 29.11.2013. In 2020, estimated annual revenue was 319 424 ₸ and tax payments totaled 5 152 ₸.
LIMITED LIABILITY PARTNERSHIP «OPTIMUM TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OPTIMUM TRADE» (BIN 131140027589) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, 54e, Apt 21, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Treatment and disposal of hazardous waste (OKED 38220) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OPTIMUM TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «OPTIMUM TRADE» is Tleup Zhajran Amanzholovna.
Verification of LIMITED LIABILITY PARTNERSHIP «OPTIMUM TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «OPTIMUM TRADE» appears in 2 court cases (as plaintiff — 2, most recent date — 04.07.2017). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OPTIMUM TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OPTIMUM TRADE» 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.