LIMITED LIABILITY PARTNERSHIP "OPTIMA GROUP (OPTIMA GRUPP)"

Wholesale of a wide range of goods without any specification

BIN 150140001497

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Amanbaev Adil' HasenovichDirector
LIMITED LIABILITY PARTNERSHIP "OPTIMA GROUP (OPTIMA GRUPP)"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Shevchenko , 44

Unit

КВ 24

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OPTIMA GROUP (OPTIMA GRUPP)" — BIN 150140001497

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "OPTIMA GROUP (OPTIMA GRUPP)" was registered on 06.01.2015.

LIMITED LIABILITY PARTNERSHIP "OPTIMA GROUP (OPTIMA GRUPP)": registration details and status

LIMITED LIABILITY PARTNERSHIP "OPTIMA GROUP (OPTIMA GRUPP)" (BIN 150140001497) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "OPTIMA GROUP (OPTIMA GRUPP)" has been operating for 11 years 7 months, since 06.01.2015. Registered address — Almaty , Медеуский Район, Ulica Shevchenko , 44, КВ 24, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OPTIMA GROUP (OPTIMA GRUPP)"

The head of LIMITED LIABILITY PARTNERSHIP "OPTIMA GROUP (OPTIMA GRUPP)" is Amanbaev Adil' Hasenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "OPTIMA GROUP (OPTIMA GRUPP)" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPTIMA GROUP (OPTIMA GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPTIMA GROUP (OPTIMA GRUPP)" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "CORPORATE SOLUTION"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    БЕРДИНОВА ЛАРИСА ПАВЛОВНА— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "BENDZHION"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    КОСЦОВ ВАЛЕНТИН АЛЕКСАНДРОВИЧ— officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "EURO TRADING (EVRO TREJDING)"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    КЕҢЕСХАНҚЫЗЫ ГҮЛДАНА— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "YMB GROUP"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    НУРЛАН НҰРСҰЛТАН МАРАТҰЛЫ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "SAY TRADE"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ГРАНЕНКИН АНДРЕЙ ГРИГОРЬЕВИЧ— Officer

    small · 1 - 5 pers.