LIMITED LIABILITY PARTNERSHIP "OPTOVKA 24 I KO"
Forwarding services
BIN 130440022615Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OPTOVKA 24 I KO"stat.gov.kz |
Name in Kazakh | "ОПТОВКА 24 И КО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTOVKA 24 I KO" |
Previous names | ТОО "ОПТОВКА 24 И КО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Ulica Krilova, House 14 |
Registration date | 19.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 19.04.2013 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 496 ₸ | 8 ₸ |
| 2016 | 4 708 342 ₸ | 75 941 ₸ |
| 2015 | 3 720 000 ₸ | 60 000 ₸ |
Business activity
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: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Krilova , Дом 14
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OPTOVKA 24 I KO" — BIN 130440022615
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "OPTOVKA 24 I KO" was registered on 19.04.2013. In 2017, estimated annual revenue was 496 ₸ and tax payments totaled 8 ₸.
LIMITED LIABILITY PARTNERSHIP "OPTOVKA 24 I KO": registration details and status
LIMITED LIABILITY PARTNERSHIP "OPTOVKA 24 I KO" (BIN 130440022615) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "OPTOVKA 24 I KO" has been operating for 13 years 4 months, since 19.04.2013. Registered address — Almaty, Jetisuskii Raion, Ulica Krilova, House 14, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OPTOVKA 24 I KO"
The head of LIMITED LIABILITY PARTNERSHIP "OPTOVKA 24 I KO" is Aripov Sabir Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "OPTOVKA 24 I KO" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "OPTOVKA 24 I KO" appears in 5 court cases (as defendant — 5, most recent date — 17.08.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPTOVKA 24 I KO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPTOVKA 24 I KO" 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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