LIMITED LIABILITY PARTNERSHIP "OPTOVKA 24 I KO"

Forwarding services

BIN 130440022615

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2017496 ₸8 ₸
20164 708 342 ₸75 941 ₸
20153 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

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aripov Sabir SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "OPTOVKA 24 I KO"
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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.

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