LIMITED LIABILITY PARTNERSHIP «ID OPTIMA LOGISTIC GROUP»
BIN 170340033139 · VAT 60001-1239507No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ID OPTIMA LOGISTIC GROUP» |
Name in Kazakh | «ID OPTIMA LOGISTIC GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ID OPTIMA LOGISTIC GROUP" |
Previous names | ТОО "ID OPTIMA LOGISTIC GROUP" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Microdistrict Kulager, House 29, Apt. 3 |
Registration date | 30.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 30.03.2017 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 10 427 904 ₸ | 168 192 ₸ |
| 2024 | 995 067 140 ₸ | 16 049 470 ₸ |
| 2023 | 891 275 606 ₸ | 14 375 413 ₸ |
| 2022 | 80 788 046 ₸ | 1 303 033 ₸ |
| 2021 | 213 682 318 ₸ | 3 446 489 ₸ |
| 2020 | 283 785 718 ₸ | 4 577 189 ₸ |
| 2019 | 217 984 994 ₸ | 3 515 887 ₸ |
| 2018 | 152 258 298 ₸ | 2 455 779 ₸ |
| 2017 | 2 839 972 ₸ | 45 806 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 59 total connections
- 12 by founders
- 6 by address
- 18 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Kulager, House 29
Unit
Apt. 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ID OPTIMA LOGISTIC GROUP» — BIN 170340033139
Last registry change: 30.03.2017
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”. Registered address — Almaty, Jetisuskii Raion, Microdistrict Kulager, House 29, Apt. 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.