LIMITED LIABILITY PARTNERSHIP «OLJA TRADE KZ»

Wholesale of a wide range of goods without any specification

BIN 220840040240
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202312 400 000 ₸200 000 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 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

Astana

House number and street

Street Alihan Bokeihan, House 32

Unit

Apt. 25

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «OLJA TRADE KZ» — BIN 220840040240

Last registry change: 22.08.2022

LIMITED LIABILITY PARTNERSHIP «OLJA TRADE KZ» was registered on 22.08.2022. In 2023, estimated annual revenue was 12 400 000 ₸ and tax payments totaled 200 000 ₸.

LIMITED LIABILITY PARTNERSHIP «OLJA TRADE KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «OLJA TRADE KZ» (BIN 220840040240) has the status “Active”. Registered address — Astana, Raion Esil, Street Alihan Bokeihan, House 32, Apt. 25, 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 «OLJA TRADE KZ»

The head of LIMITED LIABILITY PARTNERSHIP «OLJA TRADE KZ» is Korpesheva Inkar Bashpajkyzy.

Verification of LIMITED LIABILITY PARTNERSHIP «OLJA TRADE KZ» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OLJA TRADE KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OLJA TRADE KZ» 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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