LIMITED LIABILITY PARTNERSHIP «TD OPTOVIK»
Wholesale of a wide range of goods without any specification
BIN 170940002359 · VAT 59001-0008718 · VAT 58001-1113043No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TD OPTOVIK» |
Name in Kazakh | «ТД ОПТОВИК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TD OPTOVIK" |
Previous names | ТОО "KKM HOLDING", ТОО "ТД ОПТОВИК" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Street Perdebek Ernazarov, House 1 |
Registration date | 04.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.09.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 31 000 ₸ | 500 ₸ |
| 2021 | 63 418 870 ₸ | 1 022 885 ₸ |
| 2020 | 101 334 970 ₸ | 1 634 435 ₸ |
| 2019 | 7 630 588 ₸ | 123 074 ₸ |
| 2018 | 17 489 332 ₸ | 282 086 ₸ |
| 2017 | 2 036 328 ₸ | 32 844 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 54 total connections
- 12 by founders
- 6 by address
- 12 by management
- 19 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Perdebek Ernazarov, House 1
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TD OPTOVIK» — BIN 170940002359
Last registry change: 04.09.2017
LIMITED LIABILITY PARTNERSHIP «TD OPTOVIK» was registered on 04.09.2017. In 2022, estimated annual revenue was 31 000 ₸ and tax payments totaled 500 ₸.
LIMITED LIABILITY PARTNERSHIP «TD OPTOVIK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TD OPTOVIK» (BIN 170940002359) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Street Perdebek Ernazarov, House 1, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TD OPTOVIK»
The head of LIMITED LIABILITY PARTNERSHIP «TD OPTOVIK» is Sherova Muhabat Mirathanovna. Previously, LIMITED LIABILITY PARTNERSHIP «TD OPTOVIK» was headed by Klimkina Ksenija Vladislavovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TD OPTOVIK» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TD OPTOVIK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TD OPTOVIK» 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.