LIMITED LIABILITY PARTNERSHIP "OPTOVKA 24 TREJD"
Wholesale of a wide range of goods without any specification
BIN 150340007483Full legal name | LIMITED LIABILITY PARTNERSHIP "OPTOVKA 24 TREJD"stat.gov.kz |
Name in Kazakh | "ОПТОВКА 24 ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTOVKA 24 TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.07.2023 |
Address | Almaty, Jetisuskii Raion, Ulica Bokeihanova, 55 V, Ch.2 |
Registration date | 07.03.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.07.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 4 556 814 ₸ | 73 497 ₸ |
| 2016 | 24 351 368 ₸ | 392 764 ₸ |
| 2015 | 114 831 626 ₸ | 1 852 123 ₸ |
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: 2
Connections and affiliations
- 48 total connections
- 24 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Bokeihanova , 55 В
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OPTOVKA 24 TREJD" — BIN 150340007483
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "OPTOVKA 24 TREJD" was registered on 07.03.2015. In 2017, estimated annual revenue was 4 556 814 ₸ and tax payments totaled 73 497 ₸.
LIMITED LIABILITY PARTNERSHIP "OPTOVKA 24 TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "OPTOVKA 24 TREJD" (BIN 150340007483) has the status “Ликвидация”; dissolution date — 11.07.2023. Registered address — Almaty, Jetisuskii Raion, Ulica Bokeihanova, 55 V, Ch.2, 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 "OPTOVKA 24 TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "OPTOVKA 24 TREJD" is Karibaeva Altynaj Ekmatkulovna.
Verification of LIMITED LIABILITY PARTNERSHIP "OPTOVKA 24 TREJD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "OPTOVKA 24 TREJD" appears in 4 court cases (as defendant — 4, most recent date — 03.06.2016). Also on record: 1 event (most recent date — 01.11.2019), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPTOVKA 24 TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPTOVKA 24 TREJD" 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 "VERUM CONCEPT"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАЙТЖАНОВ АЙДОС СМАГУЛОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LIPIKI"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesФЕДОРОВ ИГОРЬ БОРИСОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MEDIA LAB TEHNOLODZHI"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКИМ АНДРЕЙ ГЕНЧАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PERVAJA KAZAHSTANSKAJA OPTOVAJA KOMPANIJA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesУМАРГАЗИНА ЖУЛДУЗ АЦЕЗХАНОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "REJKI"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesПИРОГОВ ИВАН МИХАЙЛОВИЧ— Director
small · 1 - 5 pers.