LIMITED LIABILITY PARTNERSHIP «OPTIMUM GLOBAL»
Wholesale of a wide range of goods without any specification
BIN 140440023010No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OPTIMUM GLOBAL» |
Name in Kazakh | «OPTIMUM GLOBAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTIMUM GLOBAL" |
Previous names | ТОО "OPTIMUM GLOBAL" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Otegen Batira, 17 A |
Registration date | 18.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.04.2014 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 372 062 ₸ | 6 001 ₸ |
| 2020 | 751 068 ₸ | 12 114 ₸ |
| 2019 | 295 058 ₸ | 4 759 ₸ |
| 2018 | 74 524 ₸ | 1 202 ₸ |
| 2017 | 18 131 466 ₸ | 292 443 ₸ |
| 2016 | 10 559 530 ₸ | 170 315 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Street Otegen Batira, 17 A
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «OPTIMUM GLOBAL» — BIN 140440023010
Last registry change: 18.04.2014
LIMITED LIABILITY PARTNERSHIP «OPTIMUM GLOBAL» was registered on 18.04.2014. In 2021, estimated annual revenue was 372 062 ₸ and tax payments totaled 6 001 ₸.
LIMITED LIABILITY PARTNERSHIP «OPTIMUM GLOBAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OPTIMUM GLOBAL» (BIN 140440023010) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Otegen Batira, 17 A, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OPTIMUM GLOBAL»
The head of LIMITED LIABILITY PARTNERSHIP «OPTIMUM GLOBAL» is Urazbaeva Marzhan Mukanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «OPTIMUM GLOBAL» 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 «OPTIMUM GLOBAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OPTIMUM GLOBAL» 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.