LIMITED LIABILITY PARTNERSHIP "OP MOSKVA"

Other support activities in the field of financial services, except for insurance and pensions

BIN 220840028291

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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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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20269 721 352 ₸156 796 ₸
202511 629 402 ₸187 571 ₸
202451 698 080 ₸833 840 ₸
202311 132 162 ₸179 551 ₸
20229 869 160 ₸159 180 ₸

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Esembekov Dauren GabdullaevichDirector
LIMITED LIABILITY PARTNERSHIP "OP MOSKVA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbeka , Дом 239б

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "OP MOSKVA" — BIN 220840028291

Last registry change: 16.08.2022

LIMITED LIABILITY PARTNERSHIP "OP MOSKVA" was registered on 16.08.2022. In 2026, estimated annual revenue was 9 721 352 ₸ and tax payments totaled 156 796 ₸.

LIMITED LIABILITY PARTNERSHIP "OP MOSKVA": registration details and status

LIMITED LIABILITY PARTNERSHIP "OP MOSKVA" (BIN 220840028291) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 239b, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OP MOSKVA"

The head of LIMITED LIABILITY PARTNERSHIP "OP MOSKVA" is Esembekov Dauren Gabdullaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "OP MOSKVA" 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 "OP MOSKVA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OP MOSKVA" 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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