LIMITED LIABILITY PARTNERSHIP "OLIVIA TRADING (OLIVIJA TREJDING)"
Wholesale of other non-food consumer goods not included in other groups
BIN 230840033864Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OLIVIA TRADING (OLIVIJA TREJDING)" |
Name in Kazakh | "OLIVIA TRADING (ОЛИВИЯ ТРЕЙДИНГ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OLIVIA TRADING (OLIVIJA TREJDING)" |
Previous names | ТОО "OLIVIA TRADING (ОЛИВИЯ ТРЕЙДИНГ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Karasai Batira, House 152/1 |
Registration date | 23.08.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.08.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 7 435 412 ₸ | 119 926 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Almaty
House number and street
Ulica Karasai Batira , Дом 152/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "OLIVIA TRADING (OLIVIJA TREJDING)" — BIN 230840033864
Last registry change: 23.08.2023
LIMITED LIABILITY PARTNERSHIP "OLIVIA TRADING (OLIVIJA TREJDING)" was registered on 23.08.2023. In 2025, estimated annual revenue was 7 435 412 ₸ and tax payments totaled 119 926 ₸.
LIMITED LIABILITY PARTNERSHIP "OLIVIA TRADING (OLIVIJA TREJDING)": registration details and status
LIMITED LIABILITY PARTNERSHIP "OLIVIA TRADING (OLIVIJA TREJDING)" (BIN 230840033864) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Karasai Batira, House 152/1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OLIVIA TRADING (OLIVIJA TREJDING)"
The head of LIMITED LIABILITY PARTNERSHIP "OLIVIA TRADING (OLIVIJA TREJDING)" is Han Sami.
Verification of LIMITED LIABILITY PARTNERSHIP "OLIVIA TRADING (OLIVIJA TREJDING)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OLIVIA TRADING (OLIVIJA TREJDING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OLIVIA TRADING (OLIVIJA TREJDING)" 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.