LIMITED LIABILITY PARTNERSHIP "ID OPTIMA LOGISTIC GROUP"

BIN 170340033139 · VAT 60001-1239507

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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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Contacts18

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202510 427 904 ₸168 192 ₸
2024995 067 140 ₸16 049 470 ₸
2023891 275 606 ₸14 375 413 ₸
202280 788 046 ₸1 303 033 ₸
2021213 682 318 ₸3 446 489 ₸
2020283 785 718 ₸4 577 189 ₸
2019217 984 994 ₸3 515 887 ₸
2018152 258 298 ₸2 455 779 ₸
20172 839 972 ₸45 806 ₸

Business activity

Primary business activity OKED

68208

Other business activities OKED

68201
Renting and managing your own property

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

  • 59 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Taukebaev Kenzhebek AdilovichDirector
LIMITED LIABILITY PARTNERSHIP "ID OPTIMA LOGISTIC GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Kulager , Дом 29

Unit

КВ. 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ID OPTIMA LOGISTIC GROUP" — BIN 170340033139

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ID OPTIMA LOGISTIC GROUP" was registered on 30.03.2017. In 2025, estimated annual revenue was 10 427 904 ₸ and tax payments totaled 168 192 ₸.

LIMITED LIABILITY PARTNERSHIP "ID OPTIMA LOGISTIC GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ID OPTIMA LOGISTIC GROUP" (BIN 170340033139) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ID OPTIMA LOGISTIC GROUP" has been operating for 9 years 5 months, since 30.03.2017. Registered address — Almaty , Жетысуский Район, Mikroraion Kulager , Дом 29, КВ. 3, region — Almaty, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ID OPTIMA LOGISTIC GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ID OPTIMA LOGISTIC GROUP" is Taukebaev Kenzhebek Adilovich. Previously, LIMITED LIABILITY PARTNERSHIP "ID OPTIMA LOGISTIC GROUP" was headed by Amanbaev Adil' Hasenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ID OPTIMA LOGISTIC GROUP" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ID OPTIMA LOGISTIC GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ID OPTIMA LOGISTIC GROUP" 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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