"OPTIMAL TRADE" ( "OPTIMAL TREJD" ), TOO

Renting and managing your own property

BIN 110940019917

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202021 090 292 ₸340 166 ₸
20174 319 909 520 ₸69 675 960 ₸
2016131 564 ₸2 122 ₸

Business activity

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
ZB
Zhusupov Bahyt SerikovichOfficer6
"T"OPTIMAL TRADE" ( "OPTIMAL TREJD" ), TOO
░░
░░░░░ ░░░░░░
░░░░░░░░░░░
░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Nur-Sultan, Raion Esil, Avenue Kabanbai Batira, 21

Locality

Astana

About TOO «"OPTIMAL TRADE" ( "OPTIMAL TREJD" )» — BIN 110940019917

Up to date as of September 1, 2026

"OPTIMAL TRADE" ( "OPTIMAL TREJD" ), TOO was registered on 20.09.2011. In 2020, estimated annual revenue was 21 090 292 ₸ and tax payments totaled 340 166 ₸.

llp «"OPTIMAL TRADE" ( "OPTIMAL TREJD" )»: registration details and status

llp «"OPTIMAL TRADE" ( "OPTIMAL TREJD" )» (BIN 110940019917) has the status “Ликвидация”; dissolution date — 14.07.2021. Registered address — Nur-Sultan, Raion Esil, Avenue Kabanbai Batira, 21, region — Astana, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private.

Management of TOO «"OPTIMAL TRADE" ( "OPTIMAL TREJD" )»

The head of TOO «"OPTIMAL TRADE" ( "OPTIMAL TREJD" )» is Zhusupov Bahyt Serikovich.

Verification of TOO «"OPTIMAL TRADE" ( "OPTIMAL TREJD" )» in official registries of the Republic of Kazakhstan

"OPTIMAL TRADE" ( "OPTIMAL TREJD" ), TOO appears in 2 court cases (as plaintiff — 2, most recent date — 06.04.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «"OPTIMAL TRADE" ( "OPTIMAL TREJD" )» are available in the full Statsnet report. All the data to verify TOO «"OPTIMAL TRADE" ( "OPTIMAL TREJD" )» 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