LIMITED LIABILITY PARTNERSHIP "OPTTRANSKARGO"
Wholesale of a wide range of goods without any specification
BIN 180140029908Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OPTTRANSKARGO"stat.gov.kz |
Name in Kazakh | "ОПТТРАНСКАРГО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTTRANSKARGO" |
Previous names | ТОО "ОПТТРАНСКАРГО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Asfaltnaya, House 22 |
Registration date | 23.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.01.2018 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 30 814 ₸ | 497 ₸ |
| 2019 | 1 240 000 ₸ | 20 000 ₸ |
| 2018 | 19 736 708 ₸ | 318 334 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 6
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
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Asfaltnaya , Дом 22
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "OPTTRANSKARGO" — BIN 180140029908
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "OPTTRANSKARGO" was registered on 23.01.2018. In 2023, estimated annual revenue was 30 814 ₸ and tax payments totaled 497 ₸.
LIMITED LIABILITY PARTNERSHIP "OPTTRANSKARGO": registration details and status
LIMITED LIABILITY PARTNERSHIP "OPTTRANSKARGO" (BIN 180140029908) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "OPTTRANSKARGO" has been operating for 8 years 7 months, since 23.01.2018. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Asfaltnaya, House 22, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OPTTRANSKARGO"
The head of LIMITED LIABILITY PARTNERSHIP "OPTTRANSKARGO" is Abildaeva Manat Sanakbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "OPTTRANSKARGO" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "OPTTRANSKARGO" appears in 1 court case (as defendant — 1, most recent date — 04.11.2022). Also on record: 8 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 "OPTTRANSKARGO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPTTRANSKARGO" 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.
Frequently asked questions
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