OLYMP BUSINESS GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 071140011122No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «OLYMP BUSINESS GROUP» |
Name in Kazakh | «OLYMP BUSINESS GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OLYMP BUSINESS GROUP" |
Status | Ликвидация |
Liquidation date | 27.03.2020 |
Address | Almaty, St. Ainabulak-3, D. 142, Apt. (Ofis) 13 |
Registration date | 13.11.2007 · 18 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 27.03.2020 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Ainabulak-3, D. 142, Apt. (Ofis) 13
Locality
Almaty
About TOO «OLYMP BUSINESS GROUP» — BIN 071140011122
Last registry change: 27.03.2020
OLYMP BUSINESS GROUP, TOO was registered on 13.11.2007.
Limited liability partnership «OLYMP BUSINESS GROUP»: registration details and status
Limited liability partnership «OLYMP BUSINESS GROUP» (BIN 071140011122) has the status “Ликвидация”; dissolution date — 27.03.2020. Registered address — Almaty, St. Ainabulak-3, D. 142, Apt. (Ofis) 13, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «OLYMP BUSINESS GROUP»
The head of TOO «OLYMP BUSINESS GROUP» is Juzhakov Dmitrij Aleksandrovich. Previously, TOO «OLYMP BUSINESS GROUP» was headed by Juzhakov Dmitrij.
Verification of TOO «OLYMP BUSINESS GROUP» in official registries of the Republic of Kazakhstan
OLYMP BUSINESS GROUP, TOO appears in 1 court case (as defendant — 1, most recent date — 19.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «OLYMP BUSINESS GROUP» are available in the full Statsnet report. All the data to verify TOO «OLYMP BUSINESS GROUP» 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.