OPTANSNAB, TOO
Wholesale of other fuels
BIN 180540025058Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OPTANSNAB" |
Name in Kazakh | "ОПТАНСНАБ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OPTANSNAB" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.05.2018 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Abilkaiir Hana, 2, Ofis 69 |
Registration date | 22.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.03.2021 |
Branches | Not found |
Contacts2
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 |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Abilkaiir Hana, 2, Ofis 69
Locality
Aktubinskaya oblast'
About TOO «OPTANSNAB» — BIN 180540025058
Last registry change: 19.03.2021
OPTANSNAB, TOO was registered on 22.05.2018.
llp «OPTANSNAB»: registration details and status
llp «OPTANSNAB» (BIN 180540025058) has the status “Ликвидация”; dissolution date — 22.05.2018. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Abilkaiir Hana, 2, Ofis 69, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private.
Management of TOO «OPTANSNAB»
The head of TOO «OPTANSNAB» is Valeev Ruslan Il'fatovich.
Verification of TOO «OPTANSNAB» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «OPTANSNAB» are available in the full Statsnet report. All the data to verify TOO «OPTANSNAB» 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
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