LIMITED LIABILITY PARTNERSHIP "OPTIMAL-TORG"
Wholesale of a wide range of goods without any specification
BIN 191240021584 · VAT 62001-1020510Full legal name | LIMITED LIABILITY PARTNERSHIP "OPTIMAL-TORG"stat.gov.kz |
Name in Kazakh | "ОПТИМАЛ-ТОРГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTIMAL-TORG" |
Previous names | ТОО "ОПТИМАЛ-ТОРГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Байқоңыр, Prospekt Bogenbai Batir , Здание 56а, Н.П. 142 |
Registration date | 23.12.2019 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.12.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 930 ₸ | 15 ₸ |
Business activity
Primary business activity OKED
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: 4
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Bogenbai Batir , Здание 56а
Unit
Н.П. 142
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "OPTIMAL-TORG" — BIN 191240021584
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "OPTIMAL-TORG" was registered on 23.12.2019. In 2021, estimated annual revenue was 930 ₸ and tax payments totaled 15 ₸.
LIMITED LIABILITY PARTNERSHIP "OPTIMAL-TORG": registration details and status
LIMITED LIABILITY PARTNERSHIP "OPTIMAL-TORG" (BIN 191240021584) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "OPTIMAL-TORG" has been operating for 6 years 8 months, since 23.12.2019. Registered address — Astana , Район Байқоңыр, Prospekt Bogenbai Batir , Здание 56а, Н.П. 142, region — Astana, 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 "OPTIMAL-TORG"
The head of LIMITED LIABILITY PARTNERSHIP "OPTIMAL-TORG" is Alpamysuly Dauren. Previously, LIMITED LIABILITY PARTNERSHIP "OPTIMAL-TORG" was headed by Lutchenko Aleksandr Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "OPTIMAL-TORG" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPTIMAL-TORG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPTIMAL-TORG" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "LIRA-KAPITAL"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКУЖАНИЯЗОВ БЕРИК СЕРГЕЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "NASYR GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАХМЕДОВ ДИЛШОТ ЗАИРЖАНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "SHVEJMAG"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesШОХ ДМИТРИЙ ВЛАДИМИРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "FREEDOM77"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДЖУНУСОВ БАУЫРЖАН АМАНТАЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "KOMIR LOGISTIKA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesУЗЫХАНОВ ДАСТАН ТАЛГАТОВИЧ— Director
small