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Wholesale trade
KZActiveBIN 100440009632
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "OLIMP LTD"

Director
Перков Константин Игоревич
Incorporated
13.04.2010
Address
Карагандинская область ул. САТПАЕВА, 51
РНН
302000306337

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Risks

0/18

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 "OLIMP LTD"
BIN
100440009632
Status
Active
Director
Перков Константин Игоревич
Registration date
13.04.2010
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Карагандинская область ул. САТПАЕВА, 51

In government contracts over 2 years

  • Карагандинская область, г.Караганда, Сатпаева, 51 matches the registered one

    contract of 18.08.2026
VAT payer
Yes, since 01.02.2012
КАТО
351013100
РНН
302000306337
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Has changed

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
222.2M
2025
161.2M+103%
2024
79.2M-26%
2023
107.6M+28%
2022
84.2M+293%
2021
21.5M
·222.2M
2026year to date
+103%161.2M
2025
-26%79.2M
2024
+28%107.6M
2023
+293%84.2M
2022
·21.5M
2021
2026
Tax paid222,199,194 ₸
Penalty4,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid161,182,455 ₸
Penalty10,066 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid79,227,855 ₸
Penalty38,100 ₸
Fine55,380 ₸
VAT refund0 ₸
2023
Tax paid107,640,517 ₸
Penalty14,101 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid84,211,465 ₸
Penalty0 ₸
Fine13,784 ₸
VAT refund0 ₸
2021
Tax paid21,453,930 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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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
  • ПК

    Перков Константин Игоревич

    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 "OLIMP LTD" (BIN 100440009632) is an active legal entity in Карагандинская область, registered in 2010 (16 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Per open government registries as of November 8, 2026: 237 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 468,486,461 ₸. Automated screening of open registries found no risk indicators for "OLIMP LTD". Director on record — Перков Константин Игоревич. Data current as of November 8, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.