LIMITED LIABILITY PARTNERSHIP "OPTIMUM GLOBAL"

Wholesale of a wide range of goods without any specification

BIN 140440023010

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021372 062 ₸6 001 ₸
2020751 068 ₸12 114 ₸
2019295 058 ₸4 759 ₸
201874 524 ₸1 202 ₸
201718 131 466 ₸292 443 ₸
201610 559 530 ₸170 315 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 5

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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UM
Urazbaeva Marzhan MukanovnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "OPTIMUM GLOBAL"
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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, Ulica Otegen Batira, 17 A

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OPTIMUM GLOBAL" — BIN 140440023010

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "OPTIMUM GLOBAL" has been operating for 12 years 4 months, since 18.04.2014. Registered address — Almaty, Auezovskii Raion, Ulica 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.

Frequently asked questions

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