LIMITED LIABILITY PARTNERSHIP "OPTIMA INVEST LTD"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 060540025481 · VAT 60001-1198739Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OPTIMA INVEST LTD" |
Name in Kazakh | "OPTIMA INVEST LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTIMA INVEST LTD" |
Previous names | ТОО "OPTIMA INVEST LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Street Kenesari, House 52, N.P. 44 |
Registration date | 22.05.2006 · 20 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.05.2006 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "OPTIMA INVEST LTD" is a llp registered on May 22, 2006 in Astana. 20 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 2024: 1 846 ₸, 100% less than the year before. 103 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
| 2023 | 90 251 788 ₸ | 1 455 674 ₸ |
| 2022 | 149 642 332 ₸ | 2 413 586 ₸ |
| 2021 | 637 502 848 ₸ | 10 282 304 ₸ |
| 2020 | 383 746 706 ₸ | 6 189 463 ₸ |
| 2019 | 343 081 030 ₸ | 5 533 565 ₸ |
| 2018 | 233 710 922 ₸ | 3 769 531 ₸ |
| 2017 | 283 324 004 ₸ | 4 569 742 ₸ |
| 2016 | 189 961 056 ₸ | 3 063 888 ₸ |
| 2015 | 192 368 020 ₸ | 3 102 710 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 103 total connections
- 36 by founders
- 6 by address
- 36 by management
- 20 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kenesari, House 52
Unit
N.P. 44
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "OPTIMA INVEST LTD" — BIN 060540025481
Last registry change: 22.05.2006
LIMITED LIABILITY PARTNERSHIP "OPTIMA INVEST LTD" was registered on 22.05.2006. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP "OPTIMA INVEST LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "OPTIMA INVEST LTD" (BIN 060540025481) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Kenesari, House 52, N.P. 44, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OPTIMA INVEST LTD"
The head of LIMITED LIABILITY PARTNERSHIP "OPTIMA INVEST LTD" is Gorbachev Mihail Anatol'evich. Previously, LIMITED LIABILITY PARTNERSHIP "OPTIMA INVEST LTD" was headed by Kopeev Almat Baurzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "OPTIMA INVEST LTD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "OPTIMA INVEST LTD" appears in 9 court cases (as plaintiff — 2, as defendant — 7, most recent date — 18.10.2024). Also on record: 11 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPTIMA INVEST LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPTIMA INVEST LTD" 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.