LIMITED LIABILITY PARTNERSHIP "OPTIMAL GROUP"

Provision of other individual services not included in other groups

BIN 140240012672

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019222 952 ₸3 596 ₸
201810 454 936 ₸168 628 ₸
201713 591 454 ₸219 217 ₸
201611 725 812 ₸189 126 ₸
20153 918 648 ₸63 204 ₸

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

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Esengeldieva Zhanar AmirbekovnaDirector
LIMITED LIABILITY PARTNERSHIP "OPTIMAL GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Nyrsyltan Nazarbaev , Дом 65

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OPTIMAL GROUP" — BIN 140240012672

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "OPTIMAL GROUP" was registered on 12.02.2014. In 2019, estimated annual revenue was 222 952 ₸ and tax payments totaled 3 596 ₸.

LIMITED LIABILITY PARTNERSHIP "OPTIMAL GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "OPTIMAL GROUP" (BIN 140240012672) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "OPTIMAL GROUP" has been operating for 12 years 6 months, since 12.02.2014. Registered address — Almaty, Almalinskii Raion, Avenue Nyrsyltan Nazarbaev, House 65, 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 LIMITED LIABILITY PARTNERSHIP "OPTIMAL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "OPTIMAL GROUP" is Esengeldieva Zhanar Amirbekovna. Previously, LIMITED LIABILITY PARTNERSHIP "OPTIMAL GROUP" was headed by Kumekbaev El'dos Erikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "OPTIMAL GROUP" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPTIMAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPTIMAL GROUP" 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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