LIMITED LIABILITY PARTNERSHIP «OPTOVKA 24 TREJD»

Wholesale of a wide range of goods without any specification

BIN 150340007483
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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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Bureau of National Statistics

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20174 556 814 ₸73 497 ₸
201624 351 368 ₸392 764 ₸
2015114 831 626 ₸1 852 123 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 48 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Bokeihanova, 55 V

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «OPTOVKA 24 TREJD» — BIN 150340007483

Last registry change: 16.07.2023

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, Street 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.

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