PROMYSHLENNAJA INVESTITSIONNAJA KOMPANIJA "OPTIM INVEST", TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 070740011191Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROMYSHLENNAJA INVESTITSIONNAJA KOMPANIJA "OPTIM INVEST"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.02.2022 |
Address | Almaty Q., Medeu Aydan, Ulica Ivanilova, 12a |
Registration date | 04.07.2007 · 19 years 2 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 |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Ivanilova , 12а
Locality
Almaty
About TOO «PROMYSHLENNAJA INVESTITSIONNAJA KOMPANIJA "OPTIM INVEST"» — BIN 070740011191
Up to date as of September 1, 2026
PROMYSHLENNAJA INVESTITSIONNAJA KOMPANIJA "OPTIM INVEST", TOO was registered on 04.07.2007.
llp «PROMYSHLENNAJA INVESTITSIONNAJA KOMPANIJA "OPTIM INVEST"»: registration details and status
llp «PROMYSHLENNAJA INVESTITSIONNAJA KOMPANIJA "OPTIM INVEST"» (BIN 070740011191) has the status “Ликвидация”; dissolution date — 16.02.2022. Registered address — Almaty Q., Medeu Aydan, Ulica 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.
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