LIMITED LIABILITY PARTNERSHIP "OPTEKSPORTIMPORT"

Wholesale of fruits and vegetables

BIN 140940012152

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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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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20175 270 ₸85 ₸
2016453 840 ₸7 320 ₸
20151 021 512 ₸16 476 ₸

Business activity

Primary business activity OKED

46310
Wholesale of fruits and vegetables
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: 6

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tenjahina Ol'Ga LeonidovnaDirector
LIMITED LIABILITY PARTNERSHIP "OPTEKSPORTIMPORT"
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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 Gete , Дом 368

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OPTEKSPORTIMPORT" — BIN 140940012152

Last registry change: 11.09.2014

LIMITED LIABILITY PARTNERSHIP "OPTEKSPORTIMPORT" was registered on 11.09.2014. In 2017, estimated annual revenue was 5 270 ₸ and tax payments totaled 85 ₸.

LIMITED LIABILITY PARTNERSHIP "OPTEKSPORTIMPORT": registration details and status

LIMITED LIABILITY PARTNERSHIP "OPTEKSPORTIMPORT" (BIN 140940012152) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Gete, House 368, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OPTEKSPORTIMPORT"

The head of LIMITED LIABILITY PARTNERSHIP "OPTEKSPORTIMPORT" is Tenjahina Ol'ga Leonidovna.

Verification of LIMITED LIABILITY PARTNERSHIP "OPTEKSPORTIMPORT" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPTEKSPORTIMPORT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPTEKSPORTIMPORT" 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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