LIMITED LIABILITY PARTNERSHIP «OLZHA-2016»
Wholesale trade in coal
BIN 160940007090No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OLZHA-2016» |
Name in Kazakh | «ОЛЖА-2016» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OLZHA-2016" |
Previous names | ТОО "ОЛЖА-2016" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Nursultan Nazarbaev, House 53/3, Apt. 14 |
Registration date | 08.09.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.09.2016 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 62 221 774 ₸ | 1 003 577 ₸ |
| 2019 | 2 495 810 ₸ | 40 255 ₸ |
| 2018 | 1 717 214 ₸ | 27 697 ₸ |
| 2017 | 2 032 670 ₸ | 32 785 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 7
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Avenue Nursultan Nazarbaev, House 53/3
Unit
Apt. 14
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «OLZHA-2016» — BIN 160940007090
Last registry change: 08.09.2016
LIMITED LIABILITY PARTNERSHIP «OLZHA-2016» was registered on 08.09.2016. In 2020, estimated annual revenue was 62 221 774 ₸ and tax payments totaled 1 003 577 ₸. According to public sources: 7 government contracts.
LIMITED LIABILITY PARTNERSHIP «OLZHA-2016»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OLZHA-2016» (BIN 160940007090) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Nursultan Nazarbaev, House 53/3, Apt. 14, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OLZHA-2016»
The head of LIMITED LIABILITY PARTNERSHIP «OLZHA-2016» is Shafigulina Dinara Zhomartovna. Previously, LIMITED LIABILITY PARTNERSHIP «OLZHA-2016» was headed by Kusainova Ajymgul' Kuanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «OLZHA-2016» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «OLZHA-2016» appears in 3 court cases (as defendant — 3, most recent date — 20.02.2018). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OLZHA-2016» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OLZHA-2016» 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.