LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA"OLIMP"

Forwarding services

BIN 010240005326 · VAT 60001-0091043

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026311 330 644 ₸5 021 462 ₸
2025943 933 632 ₸15 224 736 ₸
20243 699 364 974 ₸59 667 177 ₸
202310 955 387 910 ₸176 699 805 ₸
20227 160 292 890 ₸115 488 595 ₸
20213 289 419 238 ₸53 055 149 ₸
20201 173 384 100 ₸18 925 550 ₸
2019542 529 574 ₸8 750 477 ₸
2018173 767 214 ₸2 802 697 ₸
2017350 436 276 ₸5 652 198 ₸
20167 845 774 252 ₸126 544 746 ₸
201534 696 214 010 ₸559 616 355 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abaya , Дом 109в

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA"OLIMP" — BIN 010240005326

Last registry change: 20.02.2001

LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA"OLIMP" was registered on 20.02.2001. In 2026, estimated annual revenue was 311 330 644 ₸ and tax payments totaled 5 021 462 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA"OLIMP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA"OLIMP" (BIN 010240005326) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, House 109v, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA"OLIMP"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA"OLIMP" is Zhumashev Samat Abdigalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA"OLIMP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA"OLIMP" appears in 1 court case (as plaintiff — 1, most recent date — 15.01.2019). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA"OLIMP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO-PROMYSHLENNAJA KOMPANIJA"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.

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