OLIMP HHI VEK, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 060840008827Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OLIMP HHI VEK" |
Name in Kazakh | "OLIMP ХХI ВЕК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OLIMP HHI VEK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.03.2020 |
Address | Almaty, St. Chaikovskogo, D. 120/64, Apt. (Ofis) 3 |
Registration date | 18.08.2006 · 20 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 01.04.2020 |
Branches | Not found |
AI Overview
OLIMP HHI VEK, TOO is a llp registered on August 18, 2006 in Almaty. 20 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2020: 105 722 ₸. 37 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 554 764 ₸ | 105 722 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Chaikovskogo, D. 120/64, Apt. (Ofis) 3
Locality
Almaty
About TOO «OLIMP HHI VEK» — BIN 060840008827
Last registry change: 01.04.2020
OLIMP HHI VEK, TOO was registered on 18.08.2006. In 2020, estimated annual revenue was 6 554 764 ₸ and tax payments totaled 105 722 ₸.
llp «OLIMP HHI VEK»: registration details and status
llp «OLIMP HHI VEK» (BIN 060840008827) has the status “Ликвидация”; dissolution date — 30.03.2020. Registered address — Almaty, St. Chaikovskogo, D. 120/64, Apt. (Ofis) 3, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «OLIMP HHI VEK»
The head of TOO «OLIMP HHI VEK» is Kovalevich Tansykul. Previously, TOO «OLIMP HHI VEK» was headed by Kovalevich Gennadij Ivanovich.
Verification of TOO «OLIMP HHI VEK» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «OLIMP HHI VEK» are available in the full Statsnet report. All the data to verify TOO «OLIMP HHI VEK» 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.