"FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OPTOVYJ KLUB" V GORODE UST'-KAMENOGORSKE"

Retail sale of beverages in specialized stores that are trading facilities with a sales area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 100941014963

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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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Verified · Bureau of National Statistics of Kazakhstan · 01.09.2026

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2020800 109 752 ₸12 904 996 ₸
20191 754 015 898 ₸28 290 579 ₸
20181 847 561 250 ₸29 799 375 ₸
20171 654 732 322 ₸26 689 231 ₸
20161 683 915 598 ₸27 159 929 ₸
20151 650 296 842 ₸26 617 691 ₸

Business activity

Primary business activity OKED

47252
Retail sale of beverages in specialized stores that are trading facilities with a sales area of ​​more than 2,000 sq.m (2,000 sq.m and above)

Other business activities OKED

46390
Non-specialized wholesale trade in food, beverages and tobacco products

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: 6

Connections and affiliations

  • 41 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Urazova Lazat SarmanovnaOfficer
"FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OPTOVYJ KLUB" V GORODE UST'-KAMENOGORSKE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Jibek Joli , Дом 1

Locality

Vostochno-Kazahstanskaya oblast'

About "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OPTOVYJ KLUB" V GORODE UST'-KAMENOGORSKE" — BIN 100941014963

Up to date as of September 1, 2026

"FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OPTOVYJ KLUB" V GORODE UST'-KAMENOGORSKE" was registered on 24.09.2010. In 2020, estimated annual revenue was 800 109 752 ₸ and tax payments totaled 12 904 996 ₸.

"FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OPTOVYJ KLUB" V GORODE UST'-KAMENOGORSKE": registration details and status

"FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OPTOVYJ KLUB" V GORODE UST'-KAMENOGORSKE" (BIN 100941014963) has the status “Ликвидация”; dissolution date — 30.05.2024. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Jibek Joli, House 1, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of beverages in specialized stores that are trading facilities with a sales area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47252) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OPTOVYJ KLUB" V GORODE UST'-KAMENOGORSKE"

The head of "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OPTOVYJ KLUB" V GORODE UST'-KAMENOGORSKE" is Urazova Lazat Sarmanovna. Previously, "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OPTOVYJ KLUB" V GORODE UST'-KAMENOGORSKE" was headed by Kojshugulova Gul'mira Zhangil'dievna.

Verification of "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OPTOVYJ KLUB" V GORODE UST'-KAMENOGORSKE" in official registries of the Republic of Kazakhstan

"FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OPTOVYJ KLUB" V GORODE UST'-KAMENOGORSKE" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 09.07.2019). Also on record: 6 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OPTOVYJ KLUB" V GORODE UST'-KAMENOGORSKE" are available in the full Statsnet report. All the data to verify "FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "OPTOVYJ KLUB" V GORODE UST'-KAMENOGORSKE" 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.

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