LIMITED LIABILITY PARTNERSHIP "OLIMPIJA BIZNES TREJD"
Wholesale of a wide range of goods without any specification
BIN 120540016474Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OLIMPIJA BIZNES TREJD" |
Name in Kazakh | "ОЛИМПИЯ БИЗНЕС ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OLIMPIJA BIZNES TREJD" |
Previous names | ТОО "ОЛИМПИЯ БИЗНЕС ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.04.2026 |
Address | Astana, Raion Esil, Street 70 Let Oktyabrya, 52, Novii Poselok Zarechnii |
Registration date | 22.05.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "OLIMPIJA BIZNES TREJD" is a llp registered on May 22, 2012 in Astana. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Astana
House number and street
Street 70 Let Oktyabrya, 52
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "OLIMPIJA BIZNES TREJD" — BIN 120540016474
LIMITED LIABILITY PARTNERSHIP "OLIMPIJA BIZNES TREJD" was registered on 22.05.2012.
LIMITED LIABILITY PARTNERSHIP "OLIMPIJA BIZNES TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "OLIMPIJA BIZNES TREJD" (BIN 120540016474) has the status “Ликвидация”; dissolution date — 10.04.2026. Registered address — Astana, Raion Esil, Street 70 Let Oktyabrya, 52, Novii Poselok Zarechnii, 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. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OLIMPIJA BIZNES TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "OLIMPIJA BIZNES TREJD" is Popov Aleksandr Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "OLIMPIJA BIZNES TREJD" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OLIMPIJA BIZNES TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OLIMPIJA BIZNES TREJD" 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.