LIMITED LIABILITY PARTNERSHIP «OPTIMA LEGAL KAZAKHSTAN»
Other activities in the field of law
BIN 150640010944No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OPTIMA LEGAL KAZAKHSTAN» |
Name in Kazakh | «OPTIMA LEGAL KAZAKHSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTIMA LEGAL KAZAKHSTAN" |
Previous names | ТОО "OPTIMA LEGAL KAZAKHSTAN" |
Status | Ликвидация |
Liquidation date | 18.10.2024 |
Address | Almaty, Bostandikskii Raion, Street Baizakova, House 280 |
Registration date | 11.06.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 26.06.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 12 400 ₸ | 200 ₸ |
| 2015 | 2 167 520 ₸ | 34 960 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baizakova, House 280
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «OPTIMA LEGAL KAZAKHSTAN» — BIN 150640010944
Last registry change: 26.06.2021
LIMITED LIABILITY PARTNERSHIP «OPTIMA LEGAL KAZAKHSTAN» was registered on 11.06.2015. In 2016, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.
LIMITED LIABILITY PARTNERSHIP «OPTIMA LEGAL KAZAKHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OPTIMA LEGAL KAZAKHSTAN» (BIN 150640010944) has the status “Ликвидация”; dissolution date — 18.10.2024. Registered address — Almaty, Bostandikskii Raion, Street Baizakova, House 280, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OPTIMA LEGAL KAZAKHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «OPTIMA LEGAL KAZAKHSTAN» is Turkina Asel' Serikovna.
Verification of LIMITED LIABILITY PARTNERSHIP «OPTIMA LEGAL KAZAKHSTAN» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OPTIMA LEGAL KAZAKHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OPTIMA LEGAL KAZAKHSTAN» 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.