LIMITED LIABILITY PARTNERSHIP "TD OPTOVIK"

Wholesale of a wide range of goods without any specification

BIN 170940002359 · VAT 59001-0008718 · VAT 58001-1113043

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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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Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202231 000 ₸500 ₸
202163 418 870 ₸1 022 885 ₸
2020101 334 970 ₸1 634 435 ₸
20197 630 588 ₸123 074 ₸
201817 489 332 ₸282 086 ₸
20172 036 328 ₸32 844 ₸

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: 5

Connections and affiliations

  • 54 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sherova Muhabat MirathanovnaDirector
LIMITED LIABILITY PARTNERSHIP "TD OPTOVIK"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Perdebek Ernazarov , Дом 1

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TD OPTOVIK" — BIN 170940002359

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TD OPTOVIK" has been operating for 8 years 11 months, since 04.09.2017. Registered address — Shimkent, Abaiskii Raion, Ulica Perdebek Ernazarov, House 1, 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. 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.

Frequently asked questions

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