LIMITED LIABILITY PARTNERSHIP "OPTIMUM KAZAHSTAN"

Wholesale of automotive parts, assemblies and accessories

BIN 100140002476 · VAT 59001-0005465

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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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Bureau of National Statistics

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021261 330 ₸4 215 ₸
202013 802 626 ₸222 623 ₸
20195 093 362 ₸82 151 ₸
201854 955 746 ₸886 383 ₸
2017138 063 894 ₸2 226 837 ₸
2016421 772 732 ₸6 802 786 ₸
2015200 506 140 ₸3 233 970 ₸

Business activity

Primary business activity OKED

45310
Wholesale of automotive parts, assemblies and accessories
Companies in this industry in Shimkent

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: 2

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Varlamov Anton IgorevichOfficer
LIMITED LIABILITY PARTNERSHIP "OPTIMUM KAZAHSTAN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica M.Saparbaeva , Здание 16а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "OPTIMUM KAZAHSTAN" — BIN 100140002476

Last registry change: 12.10.2023

LIMITED LIABILITY PARTNERSHIP "OPTIMUM KAZAHSTAN" was registered on 10.01.2010. In 2021, estimated annual revenue was 261 330 ₸ and tax payments totaled 4 215 ₸.

LIMITED LIABILITY PARTNERSHIP "OPTIMUM KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "OPTIMUM KAZAHSTAN" (BIN 100140002476) has the status “Ликвидация”; dissolution date — 21.01.2025. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica M.Saparbaeva, Building 16a, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OPTIMUM KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "OPTIMUM KAZAHSTAN" is Varlamov Anton Igorevich. Previously, LIMITED LIABILITY PARTNERSHIP "OPTIMUM KAZAHSTAN" was headed by Tazhibaj Asqatbek Turlybajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "OPTIMUM KAZAHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPTIMUM KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPTIMUM KAZAHSTAN" 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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