LIMITED LIABILITY PARTNERSHIP «OPTIMA STAR»
Wholesale of a wide range of goods without any specification
BIN 071140000216 · VAT 09001-0001863No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OPTIMA STAR» |
Name in Kazakh | «OPTIMA STAR» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTIMA STAR" |
Previous names | ТОО "KAZAKHSTAN TRADING CORPORATION", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "KAZAKHSTAN TRADING CORPORATION" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Taimanova, House 202 |
Registration date | 01.11.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.11.2007 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 178 151 172 ₸ | 2 873 406 ₸ |
| 2025 | 231 792 022 ₸ | 3 738 581 ₸ |
| 2024 | 508 304 954 ₸ | 8 198 467 ₸ |
| 2023 | 1 477 057 992 ₸ | 23 823 516 ₸ |
| 2022 | 8 786 089 688 ₸ | 141 711 124 ₸ |
| 2021 | 7 548 782 410 ₸ | 121 754 555 ₸ |
| 2020 | 3 732 072 950 ₸ | 60 194 725 ₸ |
| 2019 | 8 205 870 190 ₸ | 132 352 745 ₸ |
| 2018 | 6 291 303 370 ₸ | 101 472 635 ₸ |
| 2017 | 6 058 768 154 ₸ | 97 722 067 ₸ |
| 2016 | 10 177 368 696 ₸ | 164 151 108 ₸ |
| 2015 | 8 697 792 388 ₸ | 140 286 974 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 3
Connections and affiliations
- 53 total connections
- 12 by founders
- 6 by address
- 12 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Taimanova, House 202
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «OPTIMA STAR» — BIN 071140000216
Last registry change: 01.11.2007
LIMITED LIABILITY PARTNERSHIP «OPTIMA STAR» was registered on 01.11.2007. In 2026, estimated annual revenue was 178 151 172 ₸ and tax payments totaled 2 873 406 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «OPTIMA STAR»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OPTIMA STAR» (BIN 071140000216) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Taimanova, House 202, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OPTIMA STAR»
The head of LIMITED LIABILITY PARTNERSHIP «OPTIMA STAR» is Daribaev Omar Bahytzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «OPTIMA STAR» was headed by Dzhamankaraev Ajbek Rashidovich.
Verification of LIMITED LIABILITY PARTNERSHIP «OPTIMA STAR» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «OPTIMA STAR» appears in 5 court cases (as defendant — 5, most recent date — 01.04.2026). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 21.08.2015). Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OPTIMA STAR» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OPTIMA STAR» 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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