LIMITED LIABILITY PARTNERSHIP «OLZHA SAPITAL LTD»
Forwarding services
BIN 181040030099 · VAT 60001-1234859 · VAT 62001-1015839No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OLZHA SAPITAL LTD» |
Name in Kazakh | «OLZHA СAPІTAL LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OLZHA SAPITAL LTD" |
Previous names | ТОО "QAZAQLUX", ТОО "OLZHA СAPІTAL LTD" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Minbaeva, House 53 |
Registration date | 25.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 25.10.2018 |
Branches | Not found |
Contacts24
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 629 234 ₸ | 42 407 ₸ |
| 2021 | 2 559 856 ₸ | 41 288 ₸ |
| 2020 | 2 333 944 306 ₸ | 37 644 263 ₸ |
| 2019 | 681 979 230 ₸ | 10 999 665 ₸ |
| 2018 | 7 923 910 ₸ | 127 805 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 89 total connections
- 24 by founders
- 6 by address
- 30 by management
- 24 by contact
Court cases
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
Almaty
House number and street
Street Minbaeva, House 53
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «OLZHA SAPITAL LTD» — BIN 181040030099
Last registry change: 25.10.2018
LIMITED LIABILITY PARTNERSHIP «OLZHA SAPITAL LTD» was registered on 25.10.2018. In 2022, estimated annual revenue was 2 629 234 ₸ and tax payments totaled 42 407 ₸.
LIMITED LIABILITY PARTNERSHIP «OLZHA SAPITAL LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OLZHA SAPITAL LTD» (BIN 181040030099) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Minbaeva, House 53, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OLZHA SAPITAL LTD»
The head of LIMITED LIABILITY PARTNERSHIP «OLZHA SAPITAL LTD» is Terlitskij Sergej Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP «OLZHA SAPITAL LTD» was headed by Podmareva Marina Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «OLZHA SAPITAL LTD» in official registries of the Republic of Kazakhstan
Also on record: 13 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OLZHA SAPITAL LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OLZHA SAPITAL LTD» 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.