PROMYSHLENNAJA INVESTITSIONNAJA KOMPANIJA «OPTIM INVEST», TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 070740011191No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROMYSHLENNAJA INVESTITSIONNAJA KOMPANIJA "OPTIM INVEST" |
Name in Kazakh | "ИНВЕСТИЦИЯЛЫҚ ӨНЕРКӘСІП КОМПАНИЯСЫ "ОПТИМ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROMYSHLENNAJA INVESTITSIONNAJA KOMPANIJA "OPTIM INVEST" |
Status | Ликвидация |
Liquidation date | 16.02.2022 |
Address | Almaty Q., Medeu Aydan, Street Ivanilova, 12a |
Registration date | 04.07.2007 · 19 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 20.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
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 Ivanilova, 12a
Locality
Almaty
About TOO «PROMYSHLENNAJA INVESTITSIONNAJA KOMPANIJA «OPTIM INVEST»» — BIN 070740011191
Last registry change: 20.02.2022
PROMYSHLENNAJA INVESTITSIONNAJA KOMPANIJA «OPTIM INVEST», TOO was registered on 04.07.2007.
Limited liability partnership «PROMYSHLENNAJA INVESTITSIONNAJA KOMPANIJA «OPTIM INVEST»»: registration details and status
Limited liability partnership «PROMYSHLENNAJA INVESTITSIONNAJA KOMPANIJA «OPTIM INVEST»» (BIN 070740011191) has the status “Ликвидация”; dissolution date — 16.02.2022. Registered address — Almaty Q., Medeu Aydan, Street Ivanilova, 12a, 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. Headcount — 5 employees.
Management of TOO «PROMYSHLENNAJA INVESTITSIONNAJA KOMPANIJA «OPTIM INVEST»»
The head of TOO «PROMYSHLENNAJA INVESTITSIONNAJA KOMPANIJA «OPTIM INVEST»» is Taipov Farhad Fevral'evich.
Verification of TOO «PROMYSHLENNAJA INVESTITSIONNAJA KOMPANIJA «OPTIM INVEST»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «PROMYSHLENNAJA INVESTITSIONNAJA KOMPANIJA «OPTIM INVEST»» are available in the full Statsnet report. All the data to verify TOO «PROMYSHLENNAJA INVESTITSIONNAJA KOMPANIJA «OPTIM INVEST»» 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.