LIMITED LIABILITY PARTNERSHIP «KAZOPTIMATRANS»
Wholesale of a wide range of goods without any specification
BIN 120940015004 · VAT 58001-1114742No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZOPTIMATRANS» |
Name in Kazakh | «КАЗОПТИМАТРАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZOPTIMATRANS" |
Previous names | ТОО "КАЗОПТИМАТРАНС" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Street Sh.Ualihanov, D.186, Apt 47 |
Registration date | 24.09.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.09.2012 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 36 914 800 ₸ | 595 400 ₸ |
| 2025 | 89 721 688 ₸ | 1 447 124 ₸ |
| 2024 | 161 479 806 ₸ | 2 604 513 ₸ |
| 2023 | 90 915 064 ₸ | 1 466 372 ₸ |
| 2022 | 1 878 663 984 ₸ | 30 301 032 ₸ |
| 2021 | 4 089 530 168 ₸ | 65 960 164 ₸ |
| 2020 | 457 155 388 ₸ | 7 373 474 ₸ |
| 2019 | 760 831 636 ₸ | 12 271 478 ₸ |
| 2018 | 336 272 066 ₸ | 5 423 743 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Sh.Ualihanov, D.186
Unit
Apt 47
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «KAZOPTIMATRANS» — BIN 120940015004
Last registry change: 24.09.2012
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”. Registered address — Shymkent, Enbekshinskii Raion, Street Sh.Ualihanov, D.186, Apt 47, region — Shymkent, 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.