LIMITED LIABILITY PARTNERSHIP «OLYMPIC INVEST»
Other financial services, financing in various sectors of the economy, investment activities
BIN 070240001453No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OLYMPIC INVEST» |
Name in Kazakh | «OLYMPIC INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OLYMPIC INVEST" |
Status | Ликвидация |
Liquidation date | 22.02.2024 |
Address | Almaty, G. Bostandikskii Raion, Street Timiryazeva, 42, Office 18 |
Registration date | 27.02.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
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 Timiryazeva, 42
Unit
Office 18
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «OLYMPIC INVEST» — BIN 070240001453
LIMITED LIABILITY PARTNERSHIP «OLYMPIC INVEST» was registered on 27.02.2007.
LIMITED LIABILITY PARTNERSHIP «OLYMPIC INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OLYMPIC INVEST» (BIN 070240001453) has the status “Ликвидация”; dissolution date — 22.02.2024. Registered address — Almaty, G. Bostandikskii Raion, Street Timiryazeva, 42, Office 18, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OLYMPIC INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «OLYMPIC INVEST» is Safiev Maksat Abdurashitovich. Previously, LIMITED LIABILITY PARTNERSHIP «OLYMPIC INVEST» was headed by Safiev Maksat .
Verification of LIMITED LIABILITY PARTNERSHIP «OLYMPIC INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OLYMPIC INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OLYMPIC INVEST» 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.