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Officers1

Related companies2

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ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: Jun 15, 2024

OPTIMA LOGISTICS (ОПТИМА ЛОГИСТИКС)

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is inactive

Limited liability partnership

Kazakhstan 18 Apr 2022 (2 years ago)

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Summary

NameТОО "OPTIMA LOGISTICS (ОПТИМА ЛОГИСТИКС)"
Brand NameOPTIMA LOGISTICS (ОПТИМА ЛОГИСТИКС)
Alternative names
  • "OPTIMA LOGISTICS (ОПТИМА ЛОГИСТИКС)" ЖШС
Status
  • ActiveSuspended activity
JurisdictionActiveKazakhstan
Business ID number (BIN)Code220440031247
Incorporation Date18 Apr 2022 (2 years ago) / 226 companies with the same date
Legal formLimited liability partnership
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressНефинансовые корпорации под иностранным контролем – ОПП, 37

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Frequently asked questions

Where is OPTIMA LOGISTICS (ОПТИМА ЛОГИСТИКС)'s headquarters?

OPTIMA LOGISTICS (ОПТИМА ЛОГИСТИКС)'s headquarters is located at Нефинансовые корпорации под иностранным контролем – ОПП, 37

What is OPTIMA LOGISTICS (ОПТИМА ЛОГИСТИКС)'s industry?

OPTIMA LOGISTICS (ОПТИМА ЛОГИСТИКС) is in the industry of Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

What year was OPTIMA LOGISTICS (ОПТИМА ЛОГИСТИКС) started?

OPTIMA LOGISTICS (ОПТИМА ЛОГИСТИКС) was started in 2022

Sources: Ұлттық статистика бюросы