LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" OLIMP"
Wholesale of a wide range of goods without any specification
BIN 180340019036Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" OLIMP"stat.gov.kz |
Name in Kazakh | "ТОРГОВЫЙ ДОМ" ОЛИМП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM" OLIMP" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ" ОЛИМП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Ulica Janibeka Tarhana, 4 |
Registration date | 15.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.03.2018 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 55 857 102 ₸ | 900 921 ₸ |
| 2020 | 229 829 970 ₸ | 3 706 935 ₸ |
| 2019 | 25 043 660 ₸ | 403 930 ₸ |
| 2018 | 7 037 000 ₸ | 113 500 ₸ |
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: 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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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