LIMITED LIABILITY PARTNERSHIP "OPTIMATRADE"

Other non-store retail

BIN 170940002507 · VAT 03001-1007098

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202525 350 064 ₸408 872 ₸
202434 428 600 ₸555 300 ₸
2023307 768 ₸4 964 ₸
202243 162 974 ₸696 177 ₸
202170 742 000 ₸1 141 000 ₸

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: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ramazanov Tleule ZhambatyrovichDirector
LIMITED LIABILITY PARTNERSHIP "OPTIMATRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Borovskaya , Дом 66

Unit

КВ. 60

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "OPTIMATRADE" — BIN 170940002507

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "OPTIMATRADE" was registered on 05.09.2017. In 2025, estimated annual revenue was 25 350 064 ₸ and tax payments totaled 408 872 ₸.

LIMITED LIABILITY PARTNERSHIP "OPTIMATRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "OPTIMATRADE" (BIN 170940002507) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "OPTIMATRADE" has been operating for 8 years 11 months, since 05.09.2017. Registered address — Akmolinskaya oblast' , Бурабайский Район, Щучинская Г.А., Г.Щучинск, Ulica Borovskaya , Дом 66, КВ. 60, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OPTIMATRADE"

The head of LIMITED LIABILITY PARTNERSHIP "OPTIMATRADE" is Ramazanov Tleule Zhambatyrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "OPTIMATRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPTIMATRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPTIMATRADE" 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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