OLZHAINVEST KONSALTING, TOO
Wholesale of a wide range of goods without any specification
BIN 041140005300Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OLZHAINVEST KONSALTING"stat.gov.kz |
Name in Kazakh | "ОЛЖАИНВЕСТ КОНСАЛТИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OLZHAINVEST KONSALTING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.12.2020 |
Address | Nur-Sultan, Raion Baiqonir Ulica Baraeva, 21 A, Kv 97 |
Registration date | 23.11.2004 · 21 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.12.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 844 ₸ | 62 ₸ |
| 2015 | 29 379 754 ₸ | 473 867 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan, Raion Baiqonir Ulica Baraeva, 21 A, Kv 97
Locality
Astana
About TOO «OLZHAINVEST KONSALTING» — BIN 041140005300
Up to date as of September 1, 2026
OLZHAINVEST KONSALTING, TOO was registered on 23.11.2004. In 2019, estimated annual revenue was 3 844 ₸ and tax payments totaled 62 ₸.
llp «OLZHAINVEST KONSALTING»: registration details and status
llp «OLZHAINVEST KONSALTING» (BIN 041140005300) has the status “Ликвидация”; dissolution date — 02.12.2020. Registered address — Nur-Sultan, Raion Baiqonir Ulica Baraeva, 21 A, Kv 97, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «OLZHAINVEST KONSALTING»
The head of TOO «OLZHAINVEST KONSALTING» is Begimov Danijar Zakirovich. Previously, TOO «OLZHAINVEST KONSALTING» was headed by Kabylbekova Anar Tanabaevna.
Verification of TOO «OLZHAINVEST KONSALTING» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «OLZHAINVEST KONSALTING» are available in the full Statsnet report. All the data to verify TOO «OLZHAINVEST KONSALTING» 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.
Frequently asked questions
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