LIMITED LIABILITY PARTNERSHIP "OPTO TREJD"
Other non-store retail
BIN 171040032291Get 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 "OPTO TREJD"stat.gov.kz |
Name in Kazakh | "ОПТО ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTO TREJD" |
Previous names | ТОО "ОПТО ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Mikroraion Taugul-3, House 984 |
Registration date | 24.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.10.2017 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 805 932 ₸ | 61 386 ₸ |
| 2020 | 23 370 528 ₸ | 376 944 ₸ |
| 2019 | 21 808 686 ₸ | 351 753 ₸ |
| 2018 | 3 025 786 ₸ | 48 803 ₸ |
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: 3
- Government contracts: 33
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "OPTO TREJD"
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Taugul-3 , Дом 984
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "OPTO TREJD" was registered on 24.10.2017. In 2021, estimated annual revenue was 3 805 932 ₸ and tax payments totaled 61 386 ₸. According to public sources: 33 government contracts.
| Status | Active |
| BIN | 171040032291 |
| Registration date | 24.10.2017 |
| Registered address | Almaty, Auezovskii Raion, Mikroraion Taugul-3, House 984 |
| Region | Almaty |
| Business activity | Other non-store retail (OKED 47999) |
| Number of employees | 5 |
| Management | Qaldashbekov Erbolat Ermekbajuly, Ulyqpan Mejirimbek Muhambetsadyquly |
| Events | Count 5 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 24.10.2017
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "OPTO TREJD" as active, with the status "Active". Data last updated on 24.10.2017.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "OPTO TREJD" is 171040032291. The company was registered on 24.10.2017 in Kazakhstan.
The registry lists Qaldashbekov Erbolat Ermekbajuly as the head of LIMITED LIABILITY PARTNERSHIP "OPTO TREJD", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "OPTO TREJD" is Almaty, Auezovskii Raion, Mikroraion Taugul-3, House 984.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "OPTO TREJD" is Other non-store retail (code 47999).
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