TOR OPTIMA QAZAQSTAN, AO
Other financial services, financing in various sectors of the economy, investment activities
BIN 050740001011No sign-up or report credits required
Contacts3
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Full legal name | AKTSIONERNOE OBSCHESTVO «TOR OPTIMA QAZAQSTAN» |
Name in Kazakh | «ТОР ОПТИМА ҚАЗАҚСТАН» АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | AKTSIONERNOE OBSCHESTVO "TOR OPTIMA QAZAQSTAN" |
Status | Ликвидация |
Liquidation date | 13.01.2021 |
Address | Almaty, Almalinskii Raion, Street Kazibek Bi, 50, Apt 33 |
Registration date | 29.07.2005 · 21 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 14.01.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 626 626 ₸ | 74 623 ₸ |
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
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kazibek Bi, 50
Locality
Almaty
About AO «TOR OPTIMA QAZAQSTAN» — BIN 050740001011
Last registry change: 14.01.2021
TOR OPTIMA QAZAQSTAN, AO was registered on 29.07.2005. In 2021, estimated annual revenue was 4 626 626 ₸ and tax payments totaled 74 623 ₸.
Joint-stock company «TOR OPTIMA QAZAQSTAN»: registration details and status
Joint-stock company «TOR OPTIMA QAZAQSTAN» (BIN 050740001011) has the status “Ликвидация”; dissolution date — 13.01.2021. Registered address — Almaty, Almalinskii Raion, Street Kazibek Bi, 50, Apt 33, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private.
Management of AO «TOR OPTIMA QAZAQSTAN»
The head of AO «TOR OPTIMA QAZAQSTAN» is Mananova Roza Gabdykenovna.
Verification of AO «TOR OPTIMA QAZAQSTAN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, OPI/DFO register entry (status — Удаленный). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of AO «TOR OPTIMA QAZAQSTAN» are available in the full Statsnet report. All the data to verify AO «TOR OPTIMA QAZAQSTAN» 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.