OPTIMA-K (OPTIMA-K), TOO
Wholesale of a wide range of goods without any specification
BIN 141140000122Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OPTIMA-K (OPTIMA-K)"stat.gov.kz |
Name in Kazakh | "OPTIMA-K (ОПТИМА-К)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OPTIMA-K (OPTIMA-K)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.03.2022 |
Address | Almaty Q., Almali Aydan, Ulica Jibek Joli, 115-117/46, Kv 311 |
Registration date | 01.11.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 03.03.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 11 741 250 ₸ | 189 375 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jibek Joli , 115-117/46
Locality
Almaty
About TOO «OPTIMA-K (OPTIMA-K)» — BIN 141140000122
Up to date as of September 1, 2026
OPTIMA-K (OPTIMA-K), TOO was registered on 01.11.2014. In 2019, estimated annual revenue was 11 741 250 ₸ and tax payments totaled 189 375 ₸.
llp «OPTIMA-K (OPTIMA-K)»: registration details and status
llp «OPTIMA-K (OPTIMA-K)» (BIN 141140000122) has the status “Ликвидация”; dissolution date — 02.03.2022. Registered address — Almaty Q., Almali Aydan, Ulica Jibek Joli, 115-117/46, Kv 311, 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 TOO «OPTIMA-K (OPTIMA-K)»
The head of TOO «OPTIMA-K (OPTIMA-K)» is Djabenko Dmitrij Nikolaevich.
Verification of TOO «OPTIMA-K (OPTIMA-K)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «OPTIMA-K (OPTIMA-K)» are available in the full Statsnet report. All the data to verify TOO «OPTIMA-K (OPTIMA-K)» 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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