LIMITED LIABILITY PARTNERSHIP "OLYMP TRADE"
Wholesale of a wide range of goods without any specification
BIN 200840000486Full legal name | LIMITED LIABILITY PARTNERSHIP "OLYMP TRADE"stat.gov.kz |
Name in Kazakh | "OLYMP TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OLYMP TRADE" |
Previous names | ТОО "OLYMP TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Актобе Г.А., Г.Актобе, Район Астана, Ulica Q.Satpaeva , 5, КВ 40 |
Registration date | 03.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.08.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 106 700 ₸ | 17 850 ₸ |
| 2020 | 186 000 ₸ | 3 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Astana
House number and street
Ulica Q.Satpaeva , 5
Unit
КВ 40
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "OLYMP TRADE" — BIN 200840000486
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "OLYMP TRADE" was registered on 03.08.2020. In 2021, estimated annual revenue was 1 106 700 ₸ and tax payments totaled 17 850 ₸.
LIMITED LIABILITY PARTNERSHIP "OLYMP TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "OLYMP TRADE" (BIN 200840000486) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "OLYMP TRADE" has been operating for 6 years, since 03.08.2020. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Ulica Q.Satpaeva , 5, КВ 40, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OLYMP TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "OLYMP TRADE" is Dosmuqambetov Bauyrzhan Qajratuly.
Verification of LIMITED LIABILITY PARTNERSHIP "OLYMP TRADE" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OLYMP TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OLYMP 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.
Frequently asked questions
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