ORBI TRADE, TOO

BIN 090540013134
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

060009, Atirauskaya Oblast, Atirau, Mkr., D. 13, Of. 56

Locality

Atyrau Region

About TOO «ORBI TRADE» — BIN 090540013134

Last registry change: 25.04.2019

ORBI TRADE, TOO was registered on 21.05.2009.

TOO «ORBI TRADE»: registration details and status

TOO «ORBI TRADE» (BIN 090540013134) has the status “Ликвидация”; dissolution date — 23.04.2019. Registered address — 060009, Atirauskaya Oblast, Atirau, Mkr., D. 13, Of. 56, region — Atyrau Region, Republic of Kazakhstan.

Management of TOO «ORBI TRADE»

The head of TOO «ORBI TRADE» is Вinokurova Юliya Гeorgievna.

Verification of TOO «ORBI TRADE» in official registries of the Republic of Kazakhstan

ORBI TRADE, TOO appears in 1 court case (as defendant — 1, most recent date — 14.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ORBI TRADE» are available in the full Statsnet report. All the data to verify TOO «ORBI TRADE» 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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