LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "OPTOTSENTR"

Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 130540015319

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202490 396 ₸1 458 ₸
202313 382 452 ₸215 846 ₸
20228 258 400 ₸133 200 ₸
2021946 802 ₸15 271 ₸
20201 615 410 ₸26 055 ₸
20191 868 184 ₸30 132 ₸
201820 756 112 ₸334 776 ₸
201746 168 672 ₸744 656 ₸
201640 547 132 ₸653 986 ₸
20157 091 126 ₸114 373 ₸

Business activity

Primary business activity OKED

47192
Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)
Companies in this industry in Almaty

Other business activities OKED

33149
Repair and maintenance of other electrical equipment not included in other groups

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: 2
  • Government contracts: 1

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Erkebaeva Altynaj ShajmerdenovnaDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "OPTOTSENTR"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kabanbai Batira , Дом 206

Unit

КВ. 9

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "OPTOTSENTR" — BIN 130540015319

Last registry change: 22.05.2013

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "OPTOTSENTR" was registered on 22.05.2013. In 2024, estimated annual revenue was 90 396 ₸ and tax payments totaled 1 458 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "OPTOTSENTR": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "OPTOTSENTR" (BIN 130540015319) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Kabanbai Batira , Дом 206, КВ. 9, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "OPTOTSENTR"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "OPTOTSENTR" is Erkebaeva Altynaj Shajmerdenovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "OPTOTSENTR" 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "OPTOTSENTR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "OPTOTSENTR" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "AQUA LINK" (AKVA LINK)

    Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) · Wholesale and retail trade; repair of cars and motorcycles

    БОРИСОВ МИХАИЛ ИГОРЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "ISTAL TRADING"

    Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) · Wholesale and retail trade; repair of cars and motorcycles

    ЖАРЫЛКАПОВ ИСМУТ-АХМЕДЖАН КАЛДЫБАЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "HITASHI"

    Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) · Wholesale and retail trade; repair of cars and motorcycles

    УЛЬЯНОВ ИВАН ИВАНОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "TOP SHOP KAZAKHSTAN"

    Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) · Wholesale and retail trade; repair of cars and motorcycles

    МЕЛЬНИКОВА ТАТЬЯНА ПАВЛОВНА— Director

    small

  • TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "REKESH GROUP"

    Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) · Wholesale and retail trade; repair of cars and motorcycles

    ТУРГАНБАЕВ РУСТЕМ БЕКСУЛТАНОВИЧ— Officer

    small