TOR OPTIMA QAZAQSTAN, AO
Other financial services, financing in various sectors of the economy, investment activities
BIN 050740001011Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.01.2021 |
Address | Almaty, Almalinskii Raion, Ulica Kazibek Bi, 50, Kv 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 |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 626 626 ₸ | 74 623 ₸ |
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: 5
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica 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 ₸.
jc «TOR OPTIMA QAZAQSTAN»: registration details and status
jc «TOR OPTIMA QAZAQSTAN» (BIN 050740001011) has the status “Ликвидация”; dissolution date — 13.01.2021. Registered address — Almaty, Almalinskii Raion, Ulica Kazibek Bi, 50, Kv 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.
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