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Land and pipeline transport
KZActiveBIN 120340011842
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
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ТОО "ОЛИМП КАПИТАЛ"

Director
Калиев Мырзалы Жолдасбаевич
Incorporated
11.03.2012
Address
Актюбинская область РАЙОН ПРОМЗОНА, УЧ.675
РНН
061800313730

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЛИМП КАПИТАЛ"
BIN
120340011842
Status
Active
Director
Калиев Мырзалы Жолдасбаевич
Registration date
11.03.2012
Activity
Деятельность грузового автомобильного транспорта
Legal address
Актюбинская область РАЙОН ПРОМЗОНА, УЧ.675
VAT payer
Yes, since 01.06.2012
КАТО
151011100
РНН
061800313730
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Has changed

Procurement role
Поставщик

Activities

3
49410primary

Деятельность грузового автомобильного транспорта

Secondary

  • 46719Оптовая торговля прочим топливом
  • 46751Оптовая торговля химическими веществами и химическими продуктами
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
3.1M
2025
15.3M+154%
2024
6M-73%
2023
22.3M-65%
2022
64.4M+298%
2021
16.2M
·3.1M
2026year to date
+154%15.3M
2025
-73%6M
2024
-65%22.3M
2023
+298%64.4M
2022
·16.2M
2021
2026
Tax paid3,095,434 ₸
Penalty1,300 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid15,344,607 ₸
Penalty858,641 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid6,036,903 ₸
Penalty5,000 ₸
Fine1,326,928 ₸
VAT refund0 ₸
2023
Tax paid22,269,135 ₸
Penalty10,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid64,409,363 ₸
Penalty12,427,153 ₸
Fine4,632,058 ₸
VAT refund0 ₸
2021
Tax paid16,191,001 ₸
Penalty4,300,544 ₸
Fine0 ₸
VAT refund0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • КМ

    Калиев Мырзалы Жолдасбаевич

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ОЛИМП КАПИТАЛ" (BIN 120340011842): Active legal entity, Aktobe Region, registered in 2012, 14 years on the market. The main line of business is land and pipeline transport. Additional activities (2). Small enterprise, headcount: 6 to 10 employees. Tax payments received by the budget in 2025: 15.3M ₸. Government contracts: 21 contracts as a supplier, total value 141M ₸; the latest contract was signed in 2016. No risk indicators for «ОЛИМП КАПИТАЛ» were found in open registries. The latest change to registration data: change in activities (July 1, 2026). Number of founders: 1. The registry names Калиев Мырзалы Жолдасбаевич as director. Per the registry as of July 1, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.