LIMITED LIABILITY PARTNERSHIP «OPTOVYJ KLUB»
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 041240005374 · VAT 60001-1225334No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OPTOVYJ KLUB» |
Name in Kazakh | «ОПТОВЫЙ КЛУБ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTOVYJ KLUB" |
Status | Ликвидация |
Liquidation date | 05.06.2024 |
Address | Almaty, Almalinskii Raion, Street Nurmakova, House 160 |
Registration date | 01.12.2004 · 21 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.11.2022 |
Branches |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 392 254 842 ₸ | 6 326 691 ₸ |
| 2023 | 4 663 020 ₸ | 75 210 ₸ |
| 2022 | 1 572 947 874 ₸ | 25 370 127 ₸ |
| 2021 | 31 231 880 ₸ | 503 740 ₸ |
| 2020 | 9 206 449 130 ₸ | 148 491 115 ₸ |
| 2019 | 32 954 742 944 ₸ | 531 528 112 ₸ |
| 2018 | 38 930 058 168 ₸ | 627 904 164 ₸ |
| 2017 | 31 051 486 598 ₸ | 500 830 429 ₸ |
| 2016 | 26 164 481 988 ₸ | 422 007 774 ₸ |
| 2015 | 34 761 148 470 ₸ | 560 663 685 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 46 total connections
- 6 by founders
- 6 by address
- 18 by management
- 15 by contact
Court cases
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 Nurmakova, House 160
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «OPTOVYJ KLUB» — BIN 041240005374
Last registry change: 05.11.2022
LIMITED LIABILITY PARTNERSHIP «OPTOVYJ KLUB» was registered on 01.12.2004. In 2024, estimated annual revenue was 392 254 842 ₸ and tax payments totaled 6 326 691 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP «OPTOVYJ KLUB»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OPTOVYJ KLUB» (BIN 041240005374) has the status “Ликвидация”; dissolution date — 05.06.2024. Registered address — Almaty, Almalinskii Raion, Street Nurmakova, House 160, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OPTOVYJ KLUB»
The head of LIMITED LIABILITY PARTNERSHIP «OPTOVYJ KLUB» is Abtiev Timur Zhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «OPTOVYJ KLUB» was headed by Kim Eduard Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «OPTOVYJ KLUB» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «OPTOVYJ KLUB» appears in 27 court cases (as plaintiff — 7, as defendant — 20, most recent date — 28.10.2020). Also on record: 7 events (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OPTOVYJ KLUB» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OPTOVYJ KLUB» 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.