LIMITED LIABILITY PARTNERSHIP "ORION INVEST ASTANA"

Wholesale of a wide range of goods without any specification

BIN 150540008062

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022367 164 ₸5 922 ₸
2015491 536 ₸7 928 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ukolov Denis ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "ORION INVEST ASTANA"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Gogolya , Дом 71

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ORION INVEST ASTANA" — BIN 150540008062

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ORION INVEST ASTANA" was registered on 13.05.2015. In 2022, estimated annual revenue was 367 164 ₸ and tax payments totaled 5 922 ₸.

LIMITED LIABILITY PARTNERSHIP "ORION INVEST ASTANA": registration details and status

LIMITED LIABILITY PARTNERSHIP "ORION INVEST ASTANA" (BIN 150540008062) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ORION INVEST ASTANA" has been operating for 11 years 3 months, since 13.05.2015. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Gogolya, House 71, region — Karagandinskaya oblast', 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 LIMITED LIABILITY PARTNERSHIP "ORION INVEST ASTANA"

The head of LIMITED LIABILITY PARTNERSHIP "ORION INVEST ASTANA" is Ukolov Denis Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ORION INVEST ASTANA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORION INVEST ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORION INVEST ASTANA" 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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