OLIOHIM, TOO

Other forwarding activities

BIN 110540001711

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021930 ₸15 ₸
20171 664 886 ₸26 853 ₸
20168 745 596 ₸141 058 ₸
20158 584 830 ₸138 465 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Severo-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Timoshenko Maksim VladimirovichOfficer
OLIOHIM, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Chkalova , 48

Locality

Severo-Kazahstanskaya oblast'

About TOO «OLIOHIM» — BIN 110540001711

Last registry change: 29.09.2021

OLIOHIM, TOO was registered on 04.05.2011. In 2021, estimated annual revenue was 930 ₸ and tax payments totaled 15 ₸.

llp «OLIOHIM»: registration details and status

llp «OLIOHIM» (BIN 110540001711) has the status “Ликвидация”; dissolution date — 29.09.2021. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Chkalova, 48, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.

Management of TOO «OLIOHIM»

The head of TOO «OLIOHIM» is Timoshenko Maksim Vladimirovich.

Verification of TOO «OLIOHIM» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.06.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «OLIOHIM» are available in the full Statsnet report. All the data to verify TOO «OLIOHIM» 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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