OLAM KAZAHSTAN LTD, TOO

Wholesale of a wide range of goods without any specification

BIN 020940002705

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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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Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201940 433 672 ₸652 156 ₸
201770 370 ₸1 135 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Varankina Anna AleksandrovnaOfficer
OLAM KAZAHSTAN LTD, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Ul. Ahmet Baitursinov, D. 10a

Locality

Shimkent

About TOO «OLAM KAZAHSTAN LTD» — BIN 020940002705

Up to date as of September 1, 2026

OLAM KAZAHSTAN LTD, TOO was registered on 25.09.2002. In 2019, estimated annual revenue was 40 433 672 ₸ and tax payments totaled 652 156 ₸.

llp «OLAM KAZAHSTAN LTD»: registration details and status

llp «OLAM KAZAHSTAN LTD» (BIN 020940002705) has the status “Ликвидация”; dissolution date — 25.11.2019. Registered address — Shimkent, Ul. Ahmet Baitursinov, D. 10a, region — Shimkent, 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 «OLAM KAZAHSTAN LTD»

The head of TOO «OLAM KAZAHSTAN LTD» is Varankina Anna Aleksandrovna. Previously, TOO «OLAM KAZAHSTAN LTD» was headed by Hardzhot Singh -.

Verification of TOO «OLAM KAZAHSTAN LTD» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.04.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «OLAM KAZAHSTAN LTD» are available in the full Statsnet report. All the data to verify TOO «OLAM KAZAHSTAN 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.

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