LIMITED LIABILITY PARTNERSHIP "OLZHA SAPITAL LTD"
Forwarding services
BIN 181040030099 · VAT 60001-1234859 · VAT 62001-1015839Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "OLZHA SAPITAL LTD"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica 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
52291Forwarding services
Other business activities OKED
52299Other forwarding activities
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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: 5
Connections and affiliations
- 89 total connections
- 24 by founders
- 6 by address
- 30 by management
- 24 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "OLZHA SAPITAL LTD"
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Minbaeva , Дом 53
Locality
Almaty
Description
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 ₸.
| Status | Active |
| BIN | 181040030099 |
| Registration date | 25.10.2018 |
| Registered address | Almaty, Bostandikskii Raion, Ulica Minbaeva, House 53 |
| Region | Almaty |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 5 |
| Management | Terlitskij Sergej Sergeevich, Anarbaev Ulugbek Sheralievich, Nazin Oleg Valer'evich, Podmareva Marina Aleksandrovna, Katpaev Saltaj Sultanovich |
| Events | Count 13 · Name changes 1 · Most recent date 01.07.2024 |
| Previous names | Count 2 |
Data updated: 25.10.2018
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "OLZHA SAPITAL LTD" as active, with the status "Active". Data last updated on 25.10.2018.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "OLZHA SAPITAL LTD" is 181040030099. The company was registered on 25.10.2018 in Kazakhstan.
The registry lists Terlitskij Sergej Sergeevich as the head of LIMITED LIABILITY PARTNERSHIP "OLZHA SAPITAL LTD", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "OLZHA SAPITAL LTD" is Almaty, Bostandikskii Raion, Ulica Minbaeva, House 53.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "OLZHA SAPITAL LTD" is Forwarding services (code 52291).
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