LIMITED LIABILITY PARTNERSHIP "OPEK"
Provision of moving services
BIN 170840018311Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "OPEK"stat.gov.kz |
Name in Kazakh | "ОПЭК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPEK" |
Previous names | ТОО "ОПЭК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Gaidara, 196/6, Kv 39 |
Registration date | 15.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 15.08.2017 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 91 140 ₸ | 1 470 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "OPEK"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
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
Almaty, Almalinskii Raion, Ulica Gaidara, 196/6, Kv 39
Unit
КВ 39
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "OPEK" was registered on 15.08.2017. In 2018, estimated annual revenue was 91 140 ₸ and tax payments totaled 1 470 ₸.
| Status | Active |
| BIN | 170840018311 |
| Registration date | 15.08.2017 |
| Registered address | Almaty, Almalinskii Raion, Ulica Gaidara, 196/6, Kv 39 |
| Region | Almaty |
| Business activity | Provision of moving services (OKED 49420) |
| Number of employees | 5 |
| Management | Kolesnikov Il'ja Sergeevich |
| Court cases | Total 1 · As defendant 1 · Most recent date 27.09.2017 |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 15.08.2017
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "OPEK" as active, with the status "Active". Data last updated on 15.08.2017.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "OPEK" is 170840018311. The company was registered on 15.08.2017 in Kazakhstan.
The registry lists Kolesnikov Il'Ja Sergeevich as the head of LIMITED LIABILITY PARTNERSHIP "OPEK", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "OPEK" is Almaty, Almalinskii Raion, Ulica Gaidara, 196/6, Kv 39.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "OPEK" is Provision of moving services (code 49420).
Similar companies5
TOO "GTY TRAID"
Provision of moving services · Transport and storageМАНСУРОВ ХАЛМУРАТ ХАМИТЖАНҰЛЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GLOBAL FUTURE TEND"
Provision of moving services · Transport and storageСАЯКОВА МАРЖАН КЕРИМБЕКОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ELEFANT-TRANS"
Provision of moving services · Transport and storageРАШИДОВ АСЫЛБЕК РАШИДОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "T MOBILE TRANS"
Provision of moving services · Transport and storageТУРЕГЕЛЬДИЕВ АДЛЕТБЕК МУХАМЕДОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BIG FUTURE"
Provision of moving services · Transport and storageНҰРПЕЙІС ЖӘМИЛӘ ӘЛІМЖАНҚЫЗЫ— Officer
small · 1 - 5 pers.