LIMITED LIABILITY PARTNERSHIP «OPT TORG KOM»
Wholesale of a wide range of goods without any specification
BIN 170540015415No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OPT TORG KOM» |
Name in Kazakh | «ОПТ ТОРГ КОМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPT TORG KOM" |
Previous names | ТОО "ОПТ ТОРГ КОМ" |
Status | Смена местонахождения (адреса) офиса |
Liquidation date | 28.11.2018 |
Address | Almaty, Turksibskii Raion, Street Zavetnaya, 33 |
Registration date | 17.05.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 74 586 ₸ | 1 203 ₸ |
| 2019 | 368 280 ₸ | 5 940 ₸ |
| 2017 | 562 712 ₸ | 9 076 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Zavetnaya, 33
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «OPT TORG KOM» — BIN 170540015415
LIMITED LIABILITY PARTNERSHIP «OPT TORG KOM» was registered on 17.05.2017. In 2022, estimated annual revenue was 74 586 ₸ and tax payments totaled 1 203 ₸.
LIMITED LIABILITY PARTNERSHIP «OPT TORG KOM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OPT TORG KOM» (BIN 170540015415) has the status “Смена местонахождения (адреса) офиса”; dissolution date — 28.11.2018. Registered address — Almaty, Turksibskii Raion, Street Zavetnaya, 33, 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 «OPT TORG KOM»
The head of LIMITED LIABILITY PARTNERSHIP «OPT TORG KOM» is Gavrilov Aleksandr Alekseevich.
Verification of LIMITED LIABILITY PARTNERSHIP «OPT TORG KOM» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «OPT TORG KOM» appears in 1 court case (as defendant — 1, most recent date — 25.02.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OPT TORG KOM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OPT TORG KOM» 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.