KONSALTINGOVAJA KOMPANIJA "OPTIMA FIDE", TOO
Provision of other individual services not included in other groups
BIN 130740010513Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KONSALTINGOVAJA KOMPANIJA "OPTIMA FIDE"stat.gov.kz |
Name in Kazakh | "КОНСАЛТИНГОВАЯ КОМПАНИЯ "OPTIMA FIDE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KONSALTINGOVAJA KOMPANIJA "OPTIMA FIDE" |
Previous names | ТОО "KEZA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.12.2021 |
Address | Almaty Q., Almali Aydan, Ulica Mukanova, 113 |
Registration date | 13.07.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | <= 5 pers. |
Last re-registration date | 06.12.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
Business activity
Primary business activity OKED
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: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Mukanova , 113
Locality
Almaty
About TOO «KONSALTINGOVAJA KOMPANIJA "OPTIMA FIDE"» — BIN 130740010513
Up to date as of September 1, 2026
KONSALTINGOVAJA KOMPANIJA "OPTIMA FIDE", TOO was registered on 13.07.2013. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
llp «KONSALTINGOVAJA KOMPANIJA "OPTIMA FIDE"»: registration details and status
llp «KONSALTINGOVAJA KOMPANIJA "OPTIMA FIDE"» (BIN 130740010513) has the status “Ликвидация”; dissolution date — 06.12.2021. Registered address — Almaty Q., Almali Aydan, Ulica Mukanova, 113, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KONSALTINGOVAJA KOMPANIJA "OPTIMA FIDE"»
The head of TOO «KONSALTINGOVAJA KOMPANIJA "OPTIMA FIDE"» is Madieva Zarina Kasymzhanovna.
Verification of TOO «KONSALTINGOVAJA KOMPANIJA "OPTIMA FIDE"» in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.05.2019), 2 historical names. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KONSALTINGOVAJA KOMPANIJA "OPTIMA FIDE"» are available in the full Statsnet report. All the data to verify TOO «KONSALTINGOVAJA KOMPANIJA "OPTIMA FIDE"» 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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