LIMITED LIABILITY PARTNERSHIP "OPTIMA GROUPP"
Forwarding services
BIN 210140038033Full legal name | LIMITED LIABILITY PARTNERSHIP "OPTIMA GROUPP"stat.gov.kz |
Name in Kazakh | "OPTIMA GROUPP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTIMA GROUPP" |
Previous names | ТОО "OPTIMA GROUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Bogenbai Batira , Дом 313, КВ. 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
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
- 64 total connections
- 18 by founders
- 6 by address
- 24 by management
- 11 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
Ulica Bogenbai Batira , Дом 313
Unit
КВ. 62
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OPTIMA GROUPP" — BIN 210140038033
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "OPTIMA GROUPP" has been operating for 5 years 7 months, since 29.01.2021. Registered address — Almaty , Алмалинский Район, Ulica Bogenbai Batira , Дом 313, КВ. 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.
Frequently asked questions
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