OLIMPIA COMPANY, ТОО
Деятельность агентов по оптовой торговле товарами широкого ассортимента
БИН 170240031703Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "OLIMPIA COMPANY"stat.gov.kz |
Name in Kazakh | "OLIMPIA COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OLIMPIA COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.12.2019 |
Address | Костанайская область, г. Костанай, ул. г.Каирбекова, д. 371/1 |
Registration date | 24.02.2017 · 9 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 13.08.2020 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 49 972 ₸ | 806 ₸ |
| 2018 | 27 893 304 ₸ | 449 892 ₸ |
| 2017 | 26 501 156 ₸ | 427 438 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 30 total connections
- 5 by founders
- 6 by address
- 12 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Регистрация признана недействительной
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Костанайская область, г. Костанай, ул. г.Каирбекова, д. 371/1
Locality
Костанайская область
Description
Company OLIMPIA COMPANY, ТОО was registered on 24.02.2017.
Leaders — Petrosjan Tigran Levonovich, Dzhumagulov Amantaj Krokbaevich.
In 2020, the estimated annual revenue was 49 972 ₸, tax deductions — 806 ₸.
The company was liquidated on 24.12.2019.
Upon registration the organization was assigned BIN 170240031703.
Legal address: Костанайская область, г. Костанай, ул. г.Каирбекова, д. 371/1.
The main activity is Оптовая и розничная торговля.