OPTINTEGRA, TOO
Wholesale of other non-food consumer goods not included in other groups
BIN 140340000068Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OPTINTEGRA" |
Name in Kazakh | "ОПТИНТЕГРА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OPTINTEGRA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.11.2021 |
Address | Almaty Oblisi, Enbekshiqazaq Aydan, Tyrgen A.O., Tyrgen A., Ulica Pushkina, 4 |
Registration date | 01.03.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 24.11.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 434 ₸ | 7 ₸ |
| 2019 | 1 162 376 ₸ | 18 748 ₸ |
| 2018 | 6 434 360 ₸ | 103 780 ₸ |
| 2017 | 10 019 696 ₸ | 161 608 ₸ |
| 2016 | 527 000 ₸ | 8 500 ₸ |
| 2015 | 2 378 940 ₸ | 38 370 ₸ |
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: 4
- Government contracts: 14
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Pushkina , 4
Locality
Almatinskaya oblast'
About TOO «OPTINTEGRA» — BIN 140340000068
Last registry change: 24.11.2021
OPTINTEGRA, TOO was registered on 01.03.2014. In 2020, estimated annual revenue was 434 ₸ and tax payments totaled 7 ₸. According to public sources: 14 government contracts.
llp «OPTINTEGRA»: registration details and status
llp «OPTINTEGRA» (BIN 140340000068) has the status “Ликвидация”; dissolution date — 23.11.2021. Registered address — Almaty Oblisi, Enbekshiqazaq Aydan, Tyrgen A.O., Tyrgen A., Ulica Pushkina, 4, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «OPTINTEGRA»
The head of TOO «OPTINTEGRA» is Vlasov Ruslan Konstantinovich. Previously, TOO «OPTINTEGRA» was headed by Sajlybaev Maksat Boranbajevich.
Verification of TOO «OPTINTEGRA» in official registries of the Republic of Kazakhstan
OPTINTEGRA, TOO appears in 1 court case (as defendant — 1, most recent date — 16.08.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «OPTINTEGRA» are available in the full Statsnet report. All the data to verify TOO «OPTINTEGRA» 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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