LIMITED LIABILITY PARTNERSHIP «OLYMP TRADE»

Wholesale of a wide range of goods without any specification

BIN 200840000486
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 106 700 ₸17 850 ₸
2020186 000 ₸3 000 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Street Q.Satpaeva, 5

Unit

Apt 40

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «OLYMP TRADE» — BIN 200840000486

Last registry change: 03.08.2020

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”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Q.Satpaeva, 5, Apt 40, region — Aktobe Region, 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.

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