LIMITED LIABILITY PARTNERSHIP «OPTOVKA 24 I KO»
Forwarding services
BIN 130440022615No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «OPTOVKA 24 I KO» |
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 | Active |
Address | Almaty, Jetisuskii Raion, Street 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
Registration history
Equity holdings in other companies
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
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
Street Krilova, House 14
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «OPTOVKA 24 I KO» — BIN 130440022615
Last registry change: 19.04.2013
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”. Registered address — Almaty, Jetisuskii Raion, Street 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.