LIMITED LIABILITY PARTNERSHIP "OLJA TRADE"
Wholesale of other non-food consumer goods not included in other groups
BIN 201140013603 · VAT 09001-1008373Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OLJA TRADE" |
Name in Kazakh | "OLJA TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OLJA TRADE" |
Previous names | ТОО "OLJA TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty Region, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Street Berejinskii Aleksei Fedorovich, 2v |
Registration date | 11.11.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.11.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 150 505 744 ₸ | 2 427 512 ₸ |
| 2022 | 1 696 040 070 ₸ | 27 355 485 ₸ |
| 2021 | 3 990 067 660 ₸ | 64 355 930 ₸ |
| 2020 | 215 503 506 ₸ | 3 475 863 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Street Berejinskii Aleksei Fedorovich, 2v
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "OLJA TRADE" — BIN 201140013603
Last registry change: 11.11.2020
LIMITED LIABILITY PARTNERSHIP "OLJA TRADE" was registered on 11.11.2020. In 2023, estimated annual revenue was 150 505 744 ₸ and tax payments totaled 2 427 512 ₸.
LIMITED LIABILITY PARTNERSHIP "OLJA TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "OLJA TRADE" (BIN 201140013603) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Street Berejinskii Aleksei Fedorovich, 2v, region — Almaty region, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OLJA TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "OLJA TRADE" is Bekmaganbetova Saltanat Kusainovna. Previously, LIMITED LIABILITY PARTNERSHIP "OLJA TRADE" was headed by Kusain Saltanat.
Verification of LIMITED LIABILITY PARTNERSHIP "OLJA 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OLJA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OLJA 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.