LIMITED LIABILITY PARTNERSHIP "OPTIMUM TRADE"
Treatment and disposal of hazardous waste
BIN 131140027589Get 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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, 54e, Kv 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 |
Contacts10
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
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: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, 54e, Kv 21
Unit
КВ 21
Locality
Astana
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 — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, 54e, Kv 21, region — Astana, 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "DALAEKOGRUPP"
Treatment and disposal of hazardous waste · Water supply; sewerage system, control over the collection and distribution of wasteБИСЕМБИНА САБИЛЯ КАСЫМХАНОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "NK SERVIS"
Treatment and disposal of hazardous waste · Water supply; sewerage system, control over the collection and distribution of wasteАЙТЖАНОВ МАКСАТ ДУЙСЕНОВИЧ— Director
small
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "EKO-SU TAZARTU KZ"
Treatment and disposal of hazardous waste · Water supply; sewerage system, control over the collection and distribution of wasteИСКАКОВ СЕРИК САГИТОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "PRINTSEPS-AKTOBE"
Treatment and disposal of hazardous waste · Water supply; sewerage system, control over the collection and distribution of wasteАЛДИЯРОВ ЕРКИН САЙДУЛЛАЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "WASTE ECO"
Treatment and disposal of hazardous waste · Water supply; sewerage system, control over the collection and distribution of wasteЕСИМОВ АМАНТАЙ МАРАТОВИЧ— Director
small