OLIVIA, ТОО
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
БИН 010840003837 · НДС 30001-0006636Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "OLIVIA"stat.gov.kz |
Name in Kazakh | "OLIVIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OLIVIA" |
Previous names | ТОО "OLIVIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Карагандинская область, Караганда г.а., г.Караганда, Р.А. Им. Казыбек Би, район Им.Казыбек Би, улица Складская, Строение 2а |
Registration date | 22.08.2001 · 25 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 22.08.2001 |
Branches | Not found |
Contacts6
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 1 949 409 952 ₸ | 31 442 096 ₸ |
| 2017 | 4 927 301 820 ₸ | 79 472 610 ₸ |
| 2016 | 7 571 435 288 ₸ | 122 119 924 ₸ |
| 2015 | 8 206 485 168 ₸ | 132 362 664 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Улица Складская, Строение 2а
Locality
Карагандинская область
Description
Company OLIVIA, ТОО was registered on 22.08.2001. In 2018, the estimated annual revenue was 1 949 409 952 ₸, tax deductions — 31 442 096 ₸.
| Status | Действующее |
| БИН | 010840003837 |
| Registration date | 22.08.2001 |
| Legal address | Карагандинская область, Караганда г.а., г.Караганда, Р.А. Им. Казыбек Би, район Им.Казыбек Би, улица Складская, Строение 2а |
| Region | Карагандинская область |
| Activity type | Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации (OKED 46909) |
| Number of employees | 5 |
| Leaders | Zelenyj Konstantin Rudol'fovich |
| Events | Count 3 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 22.08.2001
Frequently asked questions
According to the official registry, OLIVIA, ТОО is an active company, status: Действующее. Information is current as of 22.08.2001.
The BIN of OLIVIA, ТОО is 010840003837. Registration date — 22.08.2001, jurisdiction — Kazakhstan.
According to the registry, the head of OLIVIA, ТОО is Zelenyj Konstantin Rudol'Fovich (Director).
The legal address of OLIVIA, ТОО: Карагандинская область, Караганда г.а., г.Караганда, Р.А. Им. Казыбек Би, район Им.Казыбек Би, улица Складская, Строение 2а.
The main activity of OLIVIA, ТОО is Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации (code 46909).