LIMITED LIABILITY PARTNERSHIP «OLZHA GROUP»

Wholesale of a wide range of goods without any specification

BIN 140740029912
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021135 966 ₸2 193 ₸
20202 820 566 ₸45 493 ₸
201912 871 386 ₸207 603 ₸
201861 442 ₸991 ₸
2016262 508 ₸4 234 ₸
20152 163 676 ₸34 898 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Turkistan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 59

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Jepaeva, D.21

Locality

Turkistan Region

About LIMITED LIABILITY PARTNERSHIP «OLZHA GROUP» — BIN 140740029912

Last registry change: 31.07.2014

LIMITED LIABILITY PARTNERSHIP «OLZHA GROUP» was registered on 31.07.2014. In 2021, estimated annual revenue was 135 966 ₸ and tax payments totaled 2 193 ₸. According to public sources: 59 government contracts.

LIMITED LIABILITY PARTNERSHIP «OLZHA GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «OLZHA GROUP» (BIN 140740029912) has the status “Active”. Registered address — Turkistan Region, Ordabasinskii Raion, Kajimukanskii S.O., S.Temirlanovka, Street Jepaeva, D.21, 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 «OLZHA GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «OLZHA GROUP» is Rysbek Zhandos Ganiuly.

Verification of LIMITED LIABILITY PARTNERSHIP «OLZHA GROUP» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OLZHA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OLZHA GROUP» 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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