LIMITED LIABILITY PARTNERSHIP "OPTTORGSITI"

Wholesale of a wide range of goods without any specification

BIN 210840010693
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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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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20225 603 994 ₸90 387 ₸
20214 082 452 ₸65 846 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karaganda region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Asfaltnaya, House 22

Locality

Karaganda region

About LIMITED LIABILITY PARTNERSHIP "OPTTORGSITI" — BIN 210840010693

Last registry change: 08.01.2022

LIMITED LIABILITY PARTNERSHIP "OPTTORGSITI" was registered on 10.08.2021. In 2022, estimated annual revenue was 5 603 994 ₸ and tax payments totaled 90 387 ₸.

LIMITED LIABILITY PARTNERSHIP "OPTTORGSITI": registration details and status

LIMITED LIABILITY PARTNERSHIP "OPTTORGSITI" (BIN 210840010693) has the status “Ликвидация”; dissolution date — 10.08.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Asfaltnaya, House 22, region — Karaganda region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OPTTORGSITI"

The head of LIMITED LIABILITY PARTNERSHIP "OPTTORGSITI" is Orlova Valerija Veniaminovna.

Verification of LIMITED LIABILITY PARTNERSHIP "OPTTORGSITI" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPTTORGSITI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPTTORGSITI" 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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