TOO "OLEG KO"
Other postal and courier activities
BIN 210940004246Get a detailed company report
Full legal name | TOO "OLEG KO" |
Name in Kazakh | "ОЛЕГ КО" ЖШС |
Name in English | TOO "OLEG KO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.08.2022 |
Address | 161000, Gorod Shimkent, Raion Karatau, Pr. Baidibek Bi, Zd. 36 |
Registration date | 03.09.2021 · 5 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 28.08.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 185 814 ₸ | 2 997 ₸ |
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: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Pr. Baidibek Bi , Зд. 36
Locality
Shimkent
About TOO "OLEG KO" — BIN 210940004246
Last registry change: 28.08.2022
TOO "OLEG KO" was registered on 03.09.2021. In 2023, estimated annual revenue was 185 814 ₸ and tax payments totaled 2 997 ₸.
TOO "OLEG KO": registration details and status
TOO "OLEG KO" (BIN 210940004246) has the status “Ликвидация”; dissolution date — 26.08.2022. Registered address — 161000, Gorod Shimkent, Raion Karatau, Pr. Baidibek Bi, Zd. 36, region — Shimkent, Republic of Kazakhstan. Primary activity — Other postal and courier activities (OKED 53200). Business category — Small enterprise. Headcount — 5 employees.
Management of TOO "OLEG KO"
The head of TOO "OLEG KO" is Zaikin Oleg Vladimirovich.
Verification of TOO "OLEG KO" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "OLEG KO" are available in the full Statsnet report. All the data to verify TOO "OLEG KO" 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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