LIMITED LIABILITY PARTNERSHIP «OPT TRADE TABAK»
Retail sale of other goods in stalls, stalls and kiosks
BIN 131040018050No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OPT TRADE TABAK» |
Name in Kazakh | «OPT TRADE TABAK» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPT TRADE TABAK" |
Previous names | ТОО "OPT TRADE TABAK" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Microdistrict Koktem-1, House 28, Apt. 82 |
Registration date | 22.10.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.10.2013 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 41 877 032 ₸ | 675 436 ₸ |
| 2023 | 4 030 000 ₸ | 65 000 ₸ |
| 2022 | 1 085 331 514 ₸ | 17 505 347 ₸ |
| 2021 | 2 674 357 600 ₸ | 43 134 800 ₸ |
| 2020 | 1 364 817 842 ₸ | 22 013 191 ₸ |
| 2019 | 971 831 896 ₸ | 15 674 708 ₸ |
| 2018 | 1 554 371 930 ₸ | 25 070 515 ₸ |
| 2017 | 2 363 246 250 ₸ | 38 116 875 ₸ |
| 2016 | 2 501 258 684 ₸ | 40 342 882 ₸ |
| 2015 | 1 587 599 218 ₸ | 25 606 439 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Koktem-1, House 28
Unit
Apt. 82
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «OPT TRADE TABAK» — BIN 131040018050
Last registry change: 22.10.2013
LIMITED LIABILITY PARTNERSHIP «OPT TRADE TABAK» was registered on 22.10.2013. In 2024, estimated annual revenue was 41 877 032 ₸ and tax payments totaled 675 436 ₸.
LIMITED LIABILITY PARTNERSHIP «OPT TRADE TABAK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OPT TRADE TABAK» (BIN 131040018050) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Koktem-1, House 28, Apt. 82, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of other goods in stalls, stalls and kiosks (OKED 47891). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OPT TRADE TABAK»
The head of LIMITED LIABILITY PARTNERSHIP «OPT TRADE TABAK» is Dunenov Azat Kurmangalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «OPT TRADE TABAK» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «OPT TRADE TABAK» appears in 13 court cases (as plaintiff — 8, as defendant — 5, most recent date — 22.12.2020). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OPT TRADE TABAK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OPT TRADE TABAK» 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.