LIMITED LIABILITY PARTNERSHIP "OPTIMUM-GEO"

Other non-store retail

BIN 050540020209 · VAT 60001-1241112

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "OPTIMUM-GEO" is a llp registered on May 17, 2005 in Almaty. 21 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2023: 1 405 277 ₸. 50 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202387 127 174 ₸1 405 277 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Timiryazeva, House 28v

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OPTIMUM-GEO" — BIN 050540020209

Last registry change: 17.05.2005

LIMITED LIABILITY PARTNERSHIP "OPTIMUM-GEO" was registered on 17.05.2005. In 2023, estimated annual revenue was 87 127 174 ₸ and tax payments totaled 1 405 277 ₸.

LIMITED LIABILITY PARTNERSHIP "OPTIMUM-GEO": registration details and status

LIMITED LIABILITY PARTNERSHIP "OPTIMUM-GEO" (BIN 050540020209) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Timiryazeva, House 28v, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OPTIMUM-GEO"

The head of LIMITED LIABILITY PARTNERSHIP "OPTIMUM-GEO" is Chaldanbaev Al'rami Erzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "OPTIMUM-GEO" was headed by Chaldanbaev Erzhan Berikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "OPTIMUM-GEO" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPTIMUM-GEO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPTIMUM-GEO" 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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