LIMITED LIABILITY PARTNERSHIP "OPTOTSENTR PALLETA"
Wholesale of a wide range of goods without any specification
BIN 120740014702Full legal name | LIMITED LIABILITY PARTNERSHIP "OPTOTSENTR PALLETA"stat.gov.kz |
Name in Kazakh | "ОПТОЦЕНТР ПАЛЛЕТА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTOTSENTR PALLETA" |
Previous names | ТОО "ОПТОЦЕНТР ПАЛЛЕТА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Ulica Tobayakova, House 52 |
Registration date | 25.07.2012 · 14 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 | 25.07.2012 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 535 368 ₸ | 24 764 ₸ |
| 2017 | 20 832 ₸ | 336 ₸ |
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: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tobayakova , Дом 52
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OPTOTSENTR PALLETA" — BIN 120740014702
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "OPTOTSENTR PALLETA" was registered on 25.07.2012. In 2021, estimated annual revenue was 1 535 368 ₸ and tax payments totaled 24 764 ₸.
LIMITED LIABILITY PARTNERSHIP "OPTOTSENTR PALLETA": registration details and status
LIMITED LIABILITY PARTNERSHIP "OPTOTSENTR PALLETA" (BIN 120740014702) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "OPTOTSENTR PALLETA" has been operating for 14 years 1 month, since 25.07.2012. Registered address — Almaty, Jetisuskii Raion, Ulica Tobayakova, House 52, 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 "OPTOTSENTR PALLETA"
The head of LIMITED LIABILITY PARTNERSHIP "OPTOTSENTR PALLETA" is Turgunov Malik Karimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "OPTOTSENTR PALLETA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPTOTSENTR PALLETA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPTOTSENTR PALLETA" 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.
Frequently asked questions
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