LIMITED LIABILITY PARTNERSHIP «OLYMP LTD»
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 180740017301 · VAT 03001-1004830No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OLYMP LTD» |
Name in Kazakh | «OLYMP LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OLYMP LTD" |
Previous names | ТОО "OLYMP LTD" |
Status | Active |
Address | Akmola Region, Kokshetau A., Kokshetau, Promishlennaya Zona Vostochnaya, 5/2, Road, 22 |
Registration date | 17.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.07.2018 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 77 712 474 ₸ | 1 253 427 ₸ |
| 2021 | 561 262 316 ₸ | 9 052 618 ₸ |
| 2020 | 5 785 468 ₸ | 93 314 ₸ |
| 2019 | 606 277 664 ₸ | 9 778 672 ₸ |
| 2018 | 34 210 174 ₸ | 551 777 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Promishlennaya Zona Vostochnaya, 22
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP «OLYMP LTD» — BIN 180740017301
Last registry change: 17.07.2018
LIMITED LIABILITY PARTNERSHIP «OLYMP LTD» was registered on 17.07.2018. In 2022, estimated annual revenue was 77 712 474 ₸ and tax payments totaled 1 253 427 ₸.
LIMITED LIABILITY PARTNERSHIP «OLYMP LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OLYMP LTD» (BIN 180740017301) has the status “Active”. Registered address — Akmola Region, Kokshetau A., Kokshetau, Promishlennaya Zona Vostochnaya, 5/2, Road, 22, region — Akmola Region, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OLYMP LTD»
The head of LIMITED LIABILITY PARTNERSHIP «OLYMP LTD» is Shefer Ivan Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «OLYMP LTD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «OLYMP LTD» appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 06.06.2022). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OLYMP LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OLYMP 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.