LIMITED LIABILITY PARTNERSHIP "OPTOVIK+KZ"
Retail sale of automotive parts, assemblies and accessories in retail outlets with a sales area of less than 2,000 sq.m.
BIN 190440012282 · VAT 60001-1206387Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OPTOVIK+KZ" |
Name in Kazakh | "ОПТОВИК+KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTOVIK+KZ" |
Previous names | ТОО "ОПТОВИК+KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.06.2019 |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Qazibek Bi, D.49 |
Registration date | 09.04.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.02.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 19 334 080 ₸ | 311 840 ₸ |
| 2021 | 70 428 900 ₸ | 1 135 950 ₸ |
| 2020 | 139 214 676 ₸ | 2 245 398 ₸ |
| 2019 | 74 000 844 ₸ | 1 193 562 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Qazibek Bi , Д.49
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "OPTOVIK+KZ" — BIN 190440012282
Last registry change: 21.02.2023
LIMITED LIABILITY PARTNERSHIP "OPTOVIK+KZ" was registered on 09.04.2019. In 2022, estimated annual revenue was 19 334 080 ₸ and tax payments totaled 311 840 ₸.
LIMITED LIABILITY PARTNERSHIP "OPTOVIK+KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "OPTOVIK+KZ" (BIN 190440012282) has the status “Ликвидация”; dissolution date — 25.06.2019. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Qazibek Bi, D.49, region — Shimkent, Republic of Kazakhstan. Primary activity — Retail sale of automotive parts, assemblies and accessories in retail outlets with a sales area of less than 2,000 sq.m. (OKED 45321). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OPTOVIK+KZ"
The head of LIMITED LIABILITY PARTNERSHIP "OPTOVIK+KZ" is Balgabaev Erlan Ashirimbetovich.
Verification of LIMITED LIABILITY PARTNERSHIP "OPTOVIK+KZ" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPTOVIK+KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPTOVIK+KZ" 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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