LIMITED LIABILITY PARTNERSHIP "KAZOPTIMATRANS"

Wholesale of a wide range of goods without any specification

BIN 120940015004 · VAT 58001-1114742

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202636 914 800 ₸595 400 ₸
202589 721 688 ₸1 447 124 ₸
2024161 479 806 ₸2 604 513 ₸
202390 915 064 ₸1 466 372 ₸
20221 878 663 984 ₸30 301 032 ₸
20214 089 530 168 ₸65 960 164 ₸
2020457 155 388 ₸7 373 474 ₸
2019760 831 636 ₸12 271 478 ₸
2018336 272 066 ₸5 423 743 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aliev Nazim GashamoglyDirector
LIMITED LIABILITY PARTNERSHIP "KAZOPTIMATRANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Sh.Ualihanov , Д.186

Unit

КВ 47

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KAZOPTIMATRANS" — BIN 120940015004

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZOPTIMATRANS" was registered on 24.09.2012. In 2026, estimated annual revenue was 36 914 800 ₸ and tax payments totaled 595 400 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZOPTIMATRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZOPTIMATRANS" (BIN 120940015004) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZOPTIMATRANS" has been operating for 13 years 11 months, since 24.09.2012. Registered address — Shimkent , Енбекшинский Район, Ulica Sh.Ualihanov , Д.186, КВ 47, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZOPTIMATRANS"

The head of LIMITED LIABILITY PARTNERSHIP "KAZOPTIMATRANS" is Aliev Nazim Gashamogly.

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

Also on record: 11 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZOPTIMATRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZOPTIMATRANS" 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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