«OPTIMAL TRADE» ( «OPTIMAL TREJD» ), TOO
Renting and managing your own property
BIN 110940019917No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «OPTIMAL TRADE» («OPTIMAL TREJD») |
Name in Kazakh | «OPTIMAL TRADE» («ОПТИМАЛ ТРЕЙД») ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OPTIMAL TRADE" ("OPTIMAL TREJD") |
Status | Ликвидация |
Liquidation date | 14.07.2021 |
Address | Nur-Sultan, Raion Esil, Avenue Kabanbai Batira, 21 |
Registration date | 20.09.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Last re-registration date | 14.07.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 21 090 292 ₸ | 340 166 ₸ |
| 2017 | 4 319 909 520 ₸ | 69 675 960 ₸ |
| 2016 | 131 564 ₸ | 2 122 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Last registry change: 14.07.2021
«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 ₸.
Limited liability partnership ««OPTIMAL TRADE» ( «OPTIMAL TREJD» )»: registration details and status
Limited liability partnership ««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.