LIMITED LIABILITY PARTNERSHIP «OPTOVO PROMYSHLENNYJ HOLDING»
Wholesale of a wide range of goods without any specification
BIN 210340011811No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OPTOVO PROMYSHLENNYJ HOLDING» |
Name in Kazakh | «ОПТОВО ПРОМЫШЛЕННЫЙ ХОЛДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTOVO PROMYSHLENNYJ HOLDING" |
Previous names | ТОО "ОПТОВО ПРОМЫШЛЕННЫЙ ХОЛДИНГ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Jeltoksan, House 118 |
Registration date | 10.03.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.03.2021 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
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
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jeltoksan, House 118
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «OPTOVO PROMYSHLENNYJ HOLDING» — BIN 210340011811
Last registry change: 10.03.2021
LIMITED LIABILITY PARTNERSHIP «OPTOVO PROMYSHLENNYJ HOLDING» was registered on 10.03.2021.
LIMITED LIABILITY PARTNERSHIP «OPTOVO PROMYSHLENNYJ HOLDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OPTOVO PROMYSHLENNYJ HOLDING» (BIN 210340011811) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Jeltoksan, House 118, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OPTOVO PROMYSHLENNYJ HOLDING»
The head of LIMITED LIABILITY PARTNERSHIP «OPTOVO PROMYSHLENNYJ HOLDING» is Tojshybekov Ajdos Tojmuhameduly. Previously, LIMITED LIABILITY PARTNERSHIP «OPTOVO PROMYSHLENNYJ HOLDING» was headed by Vasil'eva Natal'ja Vjacheslavovna.
Verification of LIMITED LIABILITY PARTNERSHIP «OPTOVO PROMYSHLENNYJ HOLDING» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OPTOVO PROMYSHLENNYJ HOLDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OPTOVO PROMYSHLENNYJ HOLDING» 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.