LIMITED LIABILITY PARTNERSHIP "OPTIMODAL ALS (OPTIMODAL ALS)"

Forwarding services

BIN 161040006469 · VAT 60001-1192022

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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

Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20215 853 792 ₸94 416 ₸
2020328 275 988 ₸5 294 774 ₸
2019651 632 524 ₸10 510 202 ₸
2018312 932 600 ₸5 047 300 ₸
2017261 982 116 ₸4 225 518 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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: 3

Connections and affiliations

  • 60 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Maldybekov Zhanat RajkululyDirector
LIMITED LIABILITY PARTNERSHIP "OPTIMODAL ALS (OPTIMODAL ALS)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Pushkina , 83

Unit

КВ 60

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OPTIMODAL ALS (OPTIMODAL ALS)" — BIN 161040006469

Last registry change: 07.10.2016

LIMITED LIABILITY PARTNERSHIP "OPTIMODAL ALS (OPTIMODAL ALS)" was registered on 07.10.2016. In 2021, estimated annual revenue was 5 853 792 ₸ and tax payments totaled 94 416 ₸.

LIMITED LIABILITY PARTNERSHIP "OPTIMODAL ALS (OPTIMODAL ALS)": registration details and status

LIMITED LIABILITY PARTNERSHIP "OPTIMODAL ALS (OPTIMODAL ALS)" (BIN 161040006469) has the status “Active”. Registered address — Almaty , Медеуский Район, Ulica Pushkina , 83, КВ 60, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OPTIMODAL ALS (OPTIMODAL ALS)"

The head of LIMITED LIABILITY PARTNERSHIP "OPTIMODAL ALS (OPTIMODAL ALS)" is Maldybekov Zhanat Rajkululy. Previously, LIMITED LIABILITY PARTNERSHIP "OPTIMODAL ALS (OPTIMODAL ALS)" was headed by Antonov Anton Igorevich.

Verification of LIMITED LIABILITY PARTNERSHIP "OPTIMODAL ALS (OPTIMODAL ALS)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "OPTIMODAL ALS (OPTIMODAL ALS)" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 08.04.2021). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPTIMODAL ALS (OPTIMODAL ALS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPTIMODAL ALS (OPTIMODAL ALS)" 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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