ORKA, TOO
Wholesale of a wide range of goods without any specification
BIN 031140007929No sign-up or report credits required
Contacts6
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ORKA» |
Name in Kazakh | «ORKA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORKA" |
Status | Ликвидация |
Liquidation date | 19.06.2020 |
Address | Karaganda Region, Karaganda, St. Gapeeva, D. 7, Apt. (Ofis) 373 |
Registration date | 17.11.2003 · 22 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.06.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 43 400 000 ₸ | 700 000 ₸ |
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
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Gapeeva, D. 7, Apt. (Ofis) 373
Locality
Karaganda Region
About TOO «ORKA» — BIN 031140007929
Last registry change: 22.06.2020
ORKA, TOO was registered on 17.11.2003. In 2017, estimated annual revenue was 43 400 000 ₸ and tax payments totaled 700 000 ₸.
Limited liability partnership «ORKA»: registration details and status
Limited liability partnership «ORKA» (BIN 031140007929) has the status “Ликвидация”; dissolution date — 19.06.2020. Registered address — Karaganda Region, Karaganda, St. Gapeeva, D. 7, Apt. (Ofis) 373, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «ORKA»
Officers of TOO «ORKA»: Ljashenko Vitalij Viktorovich, Ausharipov Serik Rahmetovich.
Verification of TOO «ORKA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.03.2018), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «ORKA» are available in the full Statsnet report. All the data to verify TOO «ORKA» 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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