ORKEN-KZ, TOO
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 100240002915Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORKEN-KZ"stat.gov.kz |
Name in Kazakh | "ӨРКЕН-КЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORKEN-KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.09.2021 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Uchetnii Kvartal 089, Uchastok 114 |
Registration date | 03.02.2010 · 16 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.09.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 8 598 098 ₸ | 138 679 ₸ |
| 2015 | 26 812 830 ₸ | 432 465 ₸ |
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: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Uchetnii Kvartal 089, Uchastok 114
Locality
Karagandinskaya oblast'
About TOO «ORKEN-KZ» — BIN 100240002915
Up to date as of September 1, 2026
ORKEN-KZ, TOO was registered on 03.02.2010. In 2016, estimated annual revenue was 8 598 098 ₸ and tax payments totaled 138 679 ₸.
llp «ORKEN-KZ»: registration details and status
llp «ORKEN-KZ» (BIN 100240002915) has the status “Ликвидация”; dissolution date — 09.09.2021. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Uchetnii Kvartal 089, Uchastok 114, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private.
Management of TOO «ORKEN-KZ»
The head of TOO «ORKEN-KZ» is Shuljakov Dmitrij .
Verification of TOO «ORKEN-KZ» in official registries of the Republic of Kazakhstan
ORKEN-KZ, TOO appears in 1 court case (as defendant — 1, most recent date — 21.01.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ORKEN-KZ» are available in the full Statsnet report. All the data to verify TOO «ORKEN-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.
Frequently asked questions
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