LIMITED LIABILITY PARTNERSHIP "OPTIMUS KZ 22"

Wholesale of a wide range of goods without any specification

BIN 220940023204 · VAT 60001-1242603

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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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Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202510 317 730 ₸166 415 ₸
20241 365 761 606 ₸22 028 413 ₸
20237 963 045 640 ₸128 436 220 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Turkestanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 68 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhesakova Dariga AnvarovnaDirector
LIMITED LIABILITY PARTNERSHIP "OPTIMUS KZ 22"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica J.Malikov , Дом 3

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "OPTIMUS KZ 22" — BIN 220940023204

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "OPTIMUS KZ 22" was registered on 15.09.2022. In 2025, estimated annual revenue was 10 317 730 ₸ and tax payments totaled 166 415 ₸.

LIMITED LIABILITY PARTNERSHIP "OPTIMUS KZ 22": registration details and status

LIMITED LIABILITY PARTNERSHIP "OPTIMUS KZ 22" (BIN 220940023204) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "OPTIMUS KZ 22" has been operating for 3 years 11 months, since 15.09.2022. Registered address — Turkestanskaya Oblast, Kazigurtskii Raion, Kizilkiyanskii S.O., S.Intali, Ulica J.Malikov, House 3, region — Turkestanskaya oblast', 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 "OPTIMUS KZ 22"

The head of LIMITED LIABILITY PARTNERSHIP "OPTIMUS KZ 22" is Dzhesakova Dariga Anvarovna. Previously, LIMITED LIABILITY PARTNERSHIP "OPTIMUS KZ 22" was headed by Zhumakanova Dariga Anvarovna.

Verification of LIMITED LIABILITY PARTNERSHIP "OPTIMUS KZ 22" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "OPTIMUS KZ 22" appears in 1 court case (as defendant — 1, most recent date — 09.06.2025). Also on record: 6 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPTIMUS KZ 22" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPTIMUS KZ 22" 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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