LIMITED LIABILITY PARTNERSHIP "OPT-TRADE"

Wholesale of a wide range of goods without any specification

BIN 130440028189

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202018 352 ₸296 ₸
2019236 846 448 ₸3 820 104 ₸
2018125 590 734 ₸2 025 657 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Balkabekov Erlan NurmuhanbetovichDirector
LIMITED LIABILITY PARTNERSHIP "OPT-TRADE"
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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

Ulica Timiryazeva , Дом 111а

Unit

КВ. 4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OPT-TRADE" — BIN 130440028189

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "OPT-TRADE" was registered on 25.04.2013. In 2020, estimated annual revenue was 18 352 ₸ and tax payments totaled 296 ₸.

LIMITED LIABILITY PARTNERSHIP "OPT-TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "OPT-TRADE" (BIN 130440028189) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "OPT-TRADE" has been operating for 13 years 4 months, since 25.04.2013. Registered address — Almaty , Бостандыкский Район, Ulica Timiryazeva , Дом 111а, КВ. 4, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OPT-TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "OPT-TRADE" is Balkabekov Erlan Nurmuhanbetovich.

Verification of LIMITED LIABILITY PARTNERSHIP "OPT-TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "OPT-TRADE" appears in 6 court cases (as defendant — 6, most recent date — 21.05.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPT-TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPT-TRADE" 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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