LIMITED LIABILITY PARTNERSHIP "OPTTRANS"
The activities of agents for the wholesale trade of a wide range of goods
BIN 171140016646Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OPTTRANS" |
Name in Kazakh | "ОПТТРАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTTRANS" |
Previous names | ТОО "ОПТТРАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Ulica Omara Muhamadi, 61 |
Registration date | 14.11.2017 · 8 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 | 14.11.2017 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 106 509 242 ₸ | 1 717 891 ₸ |
| 2019 | 196 975 054 ₸ | 3 177 017 ₸ |
| 2018 | 51 482 300 966 ₸ | 830 359 693 ₸ |
| 2017 | 263 748 ₸ | 4 254 ₸ |
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
- 44 total connections
- 12 by founders
- 6 by address
- 12 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.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Ulica Omara Muhamadi , 61
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "OPTTRANS" — BIN 171140016646
Last registry change: 14.11.2017
LIMITED LIABILITY PARTNERSHIP "OPTTRANS" was registered on 14.11.2017. In 2024, estimated annual revenue was 106 509 242 ₸ and tax payments totaled 1 717 891 ₸.
LIMITED LIABILITY PARTNERSHIP "OPTTRANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "OPTTRANS" (BIN 171140016646) has the status “Active”. Registered address — Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Ulica Omara Muhamadi, 61, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OPTTRANS"
The head of LIMITED LIABILITY PARTNERSHIP "OPTTRANS" is Sujeubaev Medeu Bahytzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "OPTTRANS" was headed by Sajfullin Anvar Shamil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "OPTTRANS" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPTTRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPTTRANS" 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 "JAPAN'GOLD CORP"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesСАКЕНОВА КУЛБАРАН— Director
small
LIMITED LIABILITY PARTNERSHIP "VIP POLE CHUDES"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesУСТИНОВ НИКОЛАЙ ГЕННАДЬЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "SERVICPLUS"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesАБДИСАЕВ АКЖАН ДАРУБАЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "MOUNTAIN RIVER LTD"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesАХМЕДОВ РОМАН ДЖАМАЛОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "SKY STAR"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesСЫЛДЫРБАЕВ ЖАНДОС ТОКТАГАЗИНОВИЧ— Director
small