LIMITED LIABILITY PARTNERSHIP "OLIMP TRADE"

Provision of other individual services not included in other groups

BIN 060240005593

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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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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201854 808 ₸884 ₸
2017914 376 ₸14 748 ₸
20161 052 016 ₸16 968 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 41 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Jeleznodorojnaya, House 28

Locality

Almaty region

About LIMITED LIABILITY PARTNERSHIP "OLIMP TRADE" — BIN 060240005593

Last registry change: 09.02.2006

LIMITED LIABILITY PARTNERSHIP "OLIMP TRADE" was registered on 09.02.2006. In 2018, estimated annual revenue was 54 808 ₸ and tax payments totaled 884 ₸.

LIMITED LIABILITY PARTNERSHIP "OLIMP TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "OLIMP TRADE" (BIN 060240005593) has the status “Active”. Registered address — Almaty Region, Qonaev A., Qonaev, Sadovodcheskoe Tovarishestvo Energetik 1 Prostoe Sadovodcheskoe Tovarishestvo, Street Jeleznodorojnaya, House 28, region — Almaty region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OLIMP TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "OLIMP TRADE" is Bajahmetov Serikzhan Kakenkazhievich.

Verification of LIMITED LIABILITY PARTNERSHIP "OLIMP TRADE" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OLIMP TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OLIMP TRADE" 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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