LIMITED LIABILITY PARTNERSHIP «OL - DI» («OL - DI»)
Wholesale of other non-food consumer goods not included in other groups
BIN 110240013645No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OL - DI» («OL - DI») |
Name in Kazakh | «OL - DI» («ОЛ - ДИ») ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OL - DI" ("OL - DI") |
Previous names | ТОО "OL - DI" ("ОЛ - ДИ") |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Qanipa Bitibaeva, House 6, Apt. 62 |
Registration date | 16.02.2011 · 15 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.02.2011 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 10 418 852 ₸ | 168 046 ₸ |
| 2017 | 10 788 000 ₸ | 174 000 ₸ |
| 2016 | 323 538 010 ₸ | 5 218 355 ₸ |
| 2015 | 26 499 296 ₸ | 427 408 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 43 total connections
- 18 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
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
East Kazakhstan Region
House number and street
Street Qanipa Bitibaeva, House 6
Unit
Apt. 62
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «OL - DI» («OL - DI») — BIN 110240013645
Last registry change: 16.02.2011
LIMITED LIABILITY PARTNERSHIP «OL - DI» («OL - DI») was registered on 16.02.2011. In 2018, estimated annual revenue was 10 418 852 ₸ and tax payments totaled 168 046 ₸.
LIMITED LIABILITY PARTNERSHIP «OL - DI» («OL - DI»): registration details and status
LIMITED LIABILITY PARTNERSHIP «OL - DI» («OL - DI») (BIN 110240013645) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Qanipa Bitibaeva, House 6, Apt. 62, region — East Kazakhstan Region, 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 «OL - DI» («OL - DI»)
The head of LIMITED LIABILITY PARTNERSHIP «OL - DI» («OL - DI») is Kozlov Oleg Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «OL - DI» («OL - DI») 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OL - DI» («OL - DI») are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OL - DI» («OL - DI») 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.