LIMITED LIABILITY PARTNERSHIP "BIG OPTOVIK"
Wholesale of a wide range of goods without any specification
BIN 201140025528Full legal name | LIMITED LIABILITY PARTNERSHIP "BIG OPTOVIK"stat.gov.kz |
Name in Kazakh | "BIG ОПТОВИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BIG OPTOVIK" |
Previous names | ТОО "BIG ОПТОВИК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.10.2024 |
Address | Almaty , Г. Наурызбайский Район, Mikroraion Shugila , 10, КВ 4 |
Registration date | 20.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.11.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 688 200 ₸ | 11 100 ₸ |
| 2022 | 69 440 ₸ | 1 120 ₸ |
| 2021 | 179 676 ₸ | 2 898 ₸ |
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: 3
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Shugila , 10
Unit
КВ 4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BIG OPTOVIK" — BIN 201140025528
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "BIG OPTOVIK" was registered on 20.11.2020. In 2023, estimated annual revenue was 688 200 ₸ and tax payments totaled 11 100 ₸.
LIMITED LIABILITY PARTNERSHIP "BIG OPTOVIK": registration details and status
LIMITED LIABILITY PARTNERSHIP "BIG OPTOVIK" (BIN 201140025528) has the status “Ликвидация”; dissolution date — 02.10.2024. Registered address — Almaty , Г. Наурызбайский Район, Mikroraion Shugila , 10, КВ 4, region — Almaty, 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 "BIG OPTOVIK"
The head of LIMITED LIABILITY PARTNERSHIP "BIG OPTOVIK" is Dunbaev Azamat Tanzharykovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BIG OPTOVIK" in official registries of the Republic of Kazakhstan
Also on record: 2 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 "BIG OPTOVIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BIG 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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