LIMITED LIABILITY PARTNERSHIP «OPTIMUS KZ 22»
Wholesale of a wide range of goods without any specification
BIN 220940023204 · VAT 60001-1242603No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OPTIMUS KZ 22» |
Name in Kazakh | «OPTIMUS KZ 22» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTIMUS KZ 22" |
Previous names | ТОО "OPTIMUS KZ 22" |
Status | Active |
Address | Turkistan Region, Kazigurtskii Raion, Kizilkiyanskii S.O., S.Intali, Street J.Malikov, House 3 |
Registration date | 15.09.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.09.2022 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 10 317 730 ₸ | 166 415 ₸ |
| 2024 | 1 365 761 606 ₸ | 22 028 413 ₸ |
| 2023 | 7 963 045 640 ₸ | 128 436 220 ₸ |
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
- 68 total connections
- 18 by founders
- 6 by address
- 24 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street J.Malikov, House 3
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «OPTIMUS KZ 22» — BIN 220940023204
Last registry change: 15.09.2022
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”. Registered address — Turkistan Region, Kazigurtskii Raion, Kizilkiyanskii S.O., S.Intali, Street J.Malikov, House 3, region — Turkistan 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. 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.