LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" OLIMP"

Wholesale of a wide range of goods without any specification

BIN 180340019036

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202155 857 102 ₸900 921 ₸
2020229 829 970 ₸3 706 935 ₸
201925 043 660 ₸403 930 ₸
20187 037 000 ₸113 500 ₸

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: 2
  • Government contracts: 11

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Solov'Ev Igor' AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" OLIMP"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Janibeka Tarhana , 4

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" OLIMP" — BIN 180340019036

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" OLIMP" was registered on 15.03.2018. In 2021, estimated annual revenue was 55 857 102 ₸ and tax payments totaled 900 921 ₸. According to public sources: 11 government contracts.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" OLIMP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" OLIMP" (BIN 180340019036) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" OLIMP" has been operating for 8 years 5 months, since 15.03.2018. Registered address — Astana, Raion Baiqonir, Ulica Janibeka Tarhana, 4, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" OLIMP"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" OLIMP" is Solov'ev Igor' Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" OLIMP" was headed by Andres Aleks.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" OLIMP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" OLIMP" appears in 6 court cases (as defendant — 6, most recent date — 21.05.2024). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" OLIMP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" OLIMP" 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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