LIMITED LIABILITY PARTNERSHIP "OPTOVYJ MAGAZIN"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 211040028639 · VAT 60001-1235851No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "OPTOVYJ MAGAZIN" |
Name in Kazakh | "ОПТОВЫЙ МАГАЗИН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTOVYJ MAGAZIN" |
Previous names | ТОО "ОПТОВЫЙ МАГАЗИН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, - |
Registration date | 25.10.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.10.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 906 372 ₸ | 63 006 ₸ |
| 2023 | 10 113 316 ₸ | 163 118 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Almaty, Medeuskii Raion, -
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OPTOVYJ MAGAZIN" — BIN 211040028639
Last registry change: 25.10.2021
LIMITED LIABILITY PARTNERSHIP "OPTOVYJ MAGAZIN" was registered on 25.10.2021. In 2024, estimated annual revenue was 3 906 372 ₸ and tax payments totaled 63 006 ₸.
LIMITED LIABILITY PARTNERSHIP "OPTOVYJ MAGAZIN": registration details and status
LIMITED LIABILITY PARTNERSHIP "OPTOVYJ MAGAZIN" (BIN 211040028639) has the status “Active”. Registered address — Almaty, Medeuskii Raion, -, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OPTOVYJ MAGAZIN"
The head of LIMITED LIABILITY PARTNERSHIP "OPTOVYJ MAGAZIN" is Oleschenko Vitalij Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "OPTOVYJ MAGAZIN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "OPTOVYJ MAGAZIN" appears in 1 court case (as plaintiff — 1, most recent date — 05.07.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPTOVYJ MAGAZIN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPTOVYJ MAGAZIN" 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.