LIMITED LIABILITY PARTNERSHIP «OPEK»
Provision of moving services
BIN 170840018311No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OPEK» |
Name in Kazakh | «ОПЭК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPEK" |
Previous names | ТОО "ОПЭК" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Gaidara, 196/6, Apt 39 |
Registration date | 15.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 15.08.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 91 140 ₸ | 1 470 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Almaty, Almalinskii Raion, Street Gaidara, 196/6, Apt 39
Unit
Apt 39
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «OPEK» — BIN 170840018311
Last registry change: 15.08.2017
LIMITED LIABILITY PARTNERSHIP «OPEK» was registered on 15.08.2017. In 2018, estimated annual revenue was 91 140 ₸ and tax payments totaled 1 470 ₸.
LIMITED LIABILITY PARTNERSHIP «OPEK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OPEK» (BIN 170840018311) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Gaidara, 196/6, Apt 39, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OPEK»
The head of LIMITED LIABILITY PARTNERSHIP «OPEK» is Kolesnikov Il'ja Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «OPEK» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «OPEK» appears in 1 court case (as defendant — 1, most recent date — 27.09.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OPEK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OPEK» 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.