LIMITED LIABILITY PARTNERSHIP "VNESHNETORGOVAJA KOMPANIJA OPTIMA"
Wholesale of a wide range of goods without any specification
BIN 130240023517Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VNESHNETORGOVAJA KOMPANIJA OPTIMA"stat.gov.kz |
Name in Kazakh | "ВНЕШНЕТОРГОВАЯ КОМПАНИЯ ОПТИМА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VNESHNETORGOVAJA KOMPANIJA OPTIMA" |
Previous names | ТОО "ВНЕШНЕТОРГОВАЯ КОМПАНИЯ ОПТИМА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарыарка, Ulica Beibitshilik , 18, КВ 312 |
Registration date | 20.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.02.2013 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 16 090 302 ₸ | 259 521 ₸ |
| 2015 | 751 253 876 ₸ | 12 116 998 ₸ |
Business activity
Primary business activity 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: 3
Connections and affiliations
- 53 total connections
- 24 by founders
- 6 by address
- 6 by management
- 12 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
Ulica Beibitshilik , 18
Unit
КВ 312
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "VNESHNETORGOVAJA KOMPANIJA OPTIMA" — BIN 130240023517
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "VNESHNETORGOVAJA KOMPANIJA OPTIMA" was registered on 20.02.2013. In 2016, estimated annual revenue was 16 090 302 ₸ and tax payments totaled 259 521 ₸.
LIMITED LIABILITY PARTNERSHIP "VNESHNETORGOVAJA KOMPANIJA OPTIMA": registration details and status
LIMITED LIABILITY PARTNERSHIP "VNESHNETORGOVAJA KOMPANIJA OPTIMA" (BIN 130240023517) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "VNESHNETORGOVAJA KOMPANIJA OPTIMA" has been operating for 13 years 6 months, since 20.02.2013. Registered address — Astana , Район Сарыарка, Ulica Beibitshilik , 18, КВ 312, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VNESHNETORGOVAJA KOMPANIJA OPTIMA"
The head of LIMITED LIABILITY PARTNERSHIP "VNESHNETORGOVAJA KOMPANIJA OPTIMA" is Karymov Zhaldat Faukatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "VNESHNETORGOVAJA KOMPANIJA OPTIMA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "VNESHNETORGOVAJA KOMPANIJA OPTIMA" appears in 1 court case (as defendant — 1, most recent date — 03.10.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 2 valid certificates (most recent date — 11.07.2014), 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VNESHNETORGOVAJA KOMPANIJA OPTIMA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VNESHNETORGOVAJA KOMPANIJA 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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