KONSALTINGOVAJA KOMPANIJA «OPTIMA FIDE», TOO
Provision of other individual services not included in other groups
BIN 130740010513No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KONSALTINGOVAJA KOMPANIJA "OPTIMA FIDE" |
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 | Ликвидация |
Liquidation date | 06.12.2021 |
Address | Almaty Q., Almali Aydan, Street Mukanova, 113 |
Registration date | 13.07.2013 · 13 years 3 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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Mukanova, 113
Locality
Almaty
About TOO «KONSALTINGOVAJA KOMPANIJA «OPTIMA FIDE»» — BIN 130740010513
Last registry change: 06.12.2021
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 ₸.
Limited liability partnership «KONSALTINGOVAJA KOMPANIJA «OPTIMA FIDE»»: registration details and status
Limited liability partnership «KONSALTINGOVAJA KOMPANIJA «OPTIMA FIDE»» (BIN 130740010513) has the status “Ликвидация”; dissolution date — 06.12.2021. Registered address — Almaty Q., Almali Aydan, Street 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.
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