OPTIMA PLUS, TOO
Wholesale of footwear
BIN 140440002246No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «OPTIMA PLUS» |
Name in Kazakh | «OPTIMA PLUS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OPTIMA PLUS" |
Status | Ликвидация |
Liquidation date | 27.01.2022 |
Address | Almaty Q., Auezov Aydan, Avenue Raiimbeka, 486 V |
Registration date | 02.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 27.01.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Auezov Aydan, Avenue Raiimbeka, 486 V
Locality
Almaty
About TOO «OPTIMA PLUS» — BIN 140440002246
Last registry change: 27.01.2022
OPTIMA PLUS, TOO was registered on 02.04.2014.
Limited liability partnership «OPTIMA PLUS»: registration details and status
Limited liability partnership «OPTIMA PLUS» (BIN 140440002246) has the status “Ликвидация”; dissolution date — 27.01.2022. Registered address — Almaty Q., Auezov Aydan, Avenue Raiimbeka, 486 V, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of footwear (OKED 46423). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «OPTIMA PLUS»
The head of TOO «OPTIMA PLUS» is Torubarov Maksim Vladimirovich.
Verification of TOO «OPTIMA PLUS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «OPTIMA PLUS» are available in the full Statsnet report. All the data to verify TOO «OPTIMA PLUS» 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.