LIMITED LIABILITY PARTNERSHIP «OPTTREST - D»
Wholesale of a wide range of goods without any specification
BIN 110740015967No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OPTTREST - D» |
Name in Kazakh | «ОПТТРЕСТ - Д» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTTREST - D" |
Previous names | ТОО "ОПТТРЕСТ - Д" |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Shanirak-1, 124/7 |
Registration date | 27.07.2011 · 15 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.07.2011 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 643 620 ₸ | 26 510 ₸ |
| 2019 | 939 300 ₸ | 15 150 ₸ |
| 2018 | 2 369 020 ₸ | 38 210 ₸ |
| 2017 | 626 286 366 ₸ | 10 101 393 ₸ |
| 2016 | 210 579 342 ₸ | 3 396 441 ₸ |
| 2015 | 337 567 680 ₸ | 5 444 640 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Alatauskii Raion, Microdistrict Shanirak-1, 124/7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «OPTTREST - D» — BIN 110740015967
Last registry change: 27.07.2011
LIMITED LIABILITY PARTNERSHIP «OPTTREST - D» was registered on 27.07.2011. In 2020, estimated annual revenue was 1 643 620 ₸ and tax payments totaled 26 510 ₸.
LIMITED LIABILITY PARTNERSHIP «OPTTREST - D»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OPTTREST - D» (BIN 110740015967) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Shanirak-1, 124/7, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OPTTREST - D»
The head of LIMITED LIABILITY PARTNERSHIP «OPTTREST - D» is Hvan Vjacheslav Vital'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «OPTTREST - D» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «OPTTREST - D» appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 14.04.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OPTTREST - D» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OPTTREST - D» 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.