OPTIMA PH, TOO
Provision of other individual services not included in other groups
BIN 130540006191Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OPTIMA PH"stat.gov.kz |
Name in Kazakh | "OPTIMA PH" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OPTIMA PH" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.02.2021 |
Address | Almaty, Bostandikskii Raion, Ulica Rozibakieva, 117, Kv 29 |
Registration date | 13.05.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 19.02.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 8 284 192 ₸ | 133 616 ₸ |
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
- 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Rozibakieva , 117
Locality
Almaty
About TOO «OPTIMA PH» — BIN 130540006191
Up to date as of September 1, 2026
OPTIMA PH, TOO was registered on 13.05.2013. In 2015, estimated annual revenue was 8 284 192 ₸ and tax payments totaled 133 616 ₸.
llp «OPTIMA PH»: registration details and status
llp «OPTIMA PH» (BIN 130540006191) has the status “Ликвидация”; dissolution date — 18.02.2021. Registered address — Almaty, Bostandikskii Raion, Ulica Rozibakieva, 117, Kv 29, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.
Management of TOO «OPTIMA PH»
The head of TOO «OPTIMA PH» is Askarbekov Timur Maulenovich.
Verification of TOO «OPTIMA PH» 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 «OPTIMA PH» are available in the full Statsnet report. All the data to verify TOO «OPTIMA PH» 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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