FIRMA "OLZHA LTD", TOO

BIN 010940016793

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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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Bureau of National Statistics

AI Overview

FIRMA "OLZHA LTD", TOO is a company registered on September 17, 2001 in East kazakhstan region. 25 years on the market. According to the registry, the company has ceased operations.

Tax deductions for 2016: 2 121 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016131 502 ₸2 121 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Mizi, 8/2

Locality

East kazakhstan region

About TOO «FIRMA "OLZHA LTD"» — BIN 010940016793

Last registry change: 01.08.2019

FIRMA "OLZHA LTD", TOO was registered on 17.09.2001. In 2016, estimated annual revenue was 131 502 ₸ and tax payments totaled 2 121 ₸.

TOO «FIRMA "OLZHA LTD"»: registration details and status

TOO «FIRMA "OLZHA LTD"» (BIN 010940016793) has the status “Ликвидация”; dissolution date — 29.07.2019. Registered address — 070000, Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, St. Mizi, D. 8/2, region — East kazakhstan region, Republic of Kazakhstan.

Management of TOO «FIRMA "OLZHA LTD"»

The head of TOO «FIRMA "OLZHA LTD"» is Bakizhanov Kajyrbek Zhanabaevich.

Verification of TOO «FIRMA "OLZHA LTD"» in official registries of the Republic of Kazakhstan

FIRMA "OLZHA LTD", TOO appears in 2 court cases (as plaintiff — 2, most recent date — 11.07.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «FIRMA "OLZHA LTD"» are available in the full Statsnet report. All the data to verify TOO «FIRMA "OLZHA LTD"» 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.

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