ORASKEN 1927, TOO

Wholesale of a wide range of goods without any specification

BIN 121040008705
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201627 363 204 ₸441 342 ₸
201521 675 200 ₸349 600 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Buhar Jirau, 2/1

Locality

Karaganda Region

About TOO «ORASKEN 1927» — BIN 121040008705

Last registry change: 19.01.2022

ORASKEN 1927, TOO was registered on 12.10.2012. In 2016, estimated annual revenue was 27 363 204 ₸ and tax payments totaled 441 342 ₸.

Limited liability partnership «ORASKEN 1927»: registration details and status

Limited liability partnership «ORASKEN 1927» (BIN 121040008705) has the status “Ликвидация”; dissolution date — 17.01.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Buhar Jirau, 2/1, 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. Headcount — 5 employees.

Management of TOO «ORASKEN 1927»

The head of TOO «ORASKEN 1927» is Safin Marat Azatovich.

Verification of TOO «ORASKEN 1927» in official registries of the Republic of Kazakhstan

ORASKEN 1927, TOO appears in 1 court case (as defendant — 1, most recent date — 09.09.2016). Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «ORASKEN 1927» are available in the full Statsnet report. All the data to verify TOO «ORASKEN 1927» 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.

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