OLIMPIA COMPANY, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 170240031703No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «OLIMPIA COMPANY» |
Name in Kazakh | «OLIMPIA COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OLIMPIA COMPANY" |
Status | Смена местонахождения (адреса) офиса |
Liquidation date | 24.12.2019 |
Address | Kostanay Region, Kostanai, St. Kairbekova, D. 371/1 |
Registration date | 24.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.08.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 49 972 ₸ | 806 ₸ |
| 2018 | 27 893 304 ₸ | 449 892 ₸ |
| 2017 | 26 501 156 ₸ | 427 438 ₸ |
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
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai, St. Kairbekova, D. 371/1
Locality
Kostanay Region
About TOO «OLIMPIA COMPANY» — BIN 170240031703
Last registry change: 13.08.2020
OLIMPIA COMPANY, TOO was registered on 24.02.2017. In 2020, estimated annual revenue was 49 972 ₸ and tax payments totaled 806 ₸.
Limited liability partnership «OLIMPIA COMPANY»: registration details and status
Limited liability partnership «OLIMPIA COMPANY» (BIN 170240031703) has the status “Смена местонахождения (адреса) офиса”; dissolution date — 24.12.2019. Registered address — Kostanay Region, Kostanai, St. Kairbekova, D. 371/1, region — Kostanay Region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.
Management of TOO «OLIMPIA COMPANY»
Officers of TOO «OLIMPIA COMPANY»: Petrosjan Tigran Levonovich, Dzhumagulov Amantaj Krokbaevich.
Verification of TOO «OLIMPIA COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «OLIMPIA COMPANY» are available in the full Statsnet report. All the data to verify TOO «OLIMPIA COMPANY» 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.