LIMITED LIABILITY PARTNERSHIP «OPTIMA GROUPP»
Forwarding services
BIN 210140038033No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OPTIMA GROUPP» |
Name in Kazakh | «OPTIMA GROUPP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTIMA GROUPP" |
Previous names | ТОО "OPTIMA GROUPP" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Bogenbai Batira, House 313, Apt. 62 |
Registration date | 29.01.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 29.01.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 2 783 056 ₸ | 44 888 ₸ |
| 2021 | 391 220 ₸ | 6 310 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 64 total connections
- 18 by founders
- 6 by address
- 24 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Bogenbai Batira, House 313
Unit
Apt. 62
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «OPTIMA GROUPP» — BIN 210140038033
Last registry change: 29.01.2021
LIMITED LIABILITY PARTNERSHIP «OPTIMA GROUPP» was registered on 29.01.2021. In 2025, estimated annual revenue was 2 783 056 ₸ and tax payments totaled 44 888 ₸.
LIMITED LIABILITY PARTNERSHIP «OPTIMA GROUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OPTIMA GROUPP» (BIN 210140038033) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Bogenbai Batira, House 313, Apt. 62, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OPTIMA GROUPP»
The head of LIMITED LIABILITY PARTNERSHIP «OPTIMA GROUPP» is Mambetzhanov Ruslan Gennadievich. Previously, LIMITED LIABILITY PARTNERSHIP «OPTIMA GROUPP» was headed by Vorob'ev Evgenij Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «OPTIMA GROUPP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «OPTIMA GROUPP» appears in 2 court cases (as defendant — 2, most recent date — 17.02.2026). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OPTIMA GROUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OPTIMA GROUPP» 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.