LIMITED LIABILITY PARTNERSHIP "OPTIV"
Wholesale of computers, computer peripheral equipment and software
BIN 150240026832 · VAT 62001-1022522Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OPTIV" |
Name in Kazakh | "OPTIV" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTIV" |
Previous names | ТОО "SMARTEX GROUP", ТОО "OPTIV" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Street Askar Tokpanov, Building 10, N.P. 5 |
Registration date | 23.02.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.02.2015 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "OPTIV" is a llp registered on February 23, 2015 in Astana. 11 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 270 000 ₸, 88% less than the year before. 77 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts24
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 16 740 000 ₸ | 270 000 ₸ |
| 2022 | 136 567 896 ₸ | 2 202 708 ₸ |
| 2021 | 2 451 567 172 ₸ | 39 541 406 ₸ |
| 2020 | 2 403 677 814 ₸ | 38 768 997 ₸ |
| 2019 | 31 622 480 ₸ | 510 040 ₸ |
| 2018 | 2 194 007 516 ₸ | 35 387 218 ₸ |
| 2017 | 1 532 995 880 ₸ | 24 725 740 ₸ |
| 2016 | 815 698 226 ₸ | 13 156 423 ₸ |
| 2015 | 72 541 240 ₸ | 1 170 020 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 77 total connections
- 12 by founders
- 6 by address
- 30 by management
- 24 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Askar Tokpanov, Building 10
Unit
N.P. 5
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "OPTIV" — BIN 150240026832
Last registry change: 23.02.2015
LIMITED LIABILITY PARTNERSHIP "OPTIV" was registered on 23.02.2015. In 2023, estimated annual revenue was 16 740 000 ₸ and tax payments totaled 270 000 ₸.
LIMITED LIABILITY PARTNERSHIP "OPTIV": registration details and status
LIMITED LIABILITY PARTNERSHIP "OPTIV" (BIN 150240026832) has the status “Active”. Registered address — Astana, Raion Almaty, Street Askar Tokpanov, Building 10, N.P. 5, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of computers, computer peripheral equipment and software (OKED 46510). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OPTIV"
The head of LIMITED LIABILITY PARTNERSHIP "OPTIV" is Usmanov Ruslan Tahirovich. Previously, LIMITED LIABILITY PARTNERSHIP "OPTIV" was headed by Grid' Konstantin Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "OPTIV" in official registries of the Republic of Kazakhstan
Also on record: 14 events (1 name change, most recent date — 01.07.2024), 2 historical names, 1 valid certificate (most recent date — 11.03.2020), 1 website. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPTIV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPTIV" 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.