ORKEN TRADING, TOO

BIN 181240017207

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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

AI Overview

ORKEN TRADING, TOO is a company registered on December 19, 2018 in Almaty. 7 years on the market. According to the registry, the company has ceased operations.

Tax deductions for 2019: 5 050 ₸. 26 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

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Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸

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

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

St. Jambila, Zd. 114/85

Locality

Almaty

About TOO «ORKEN TRADING» — BIN 181240017207

Last registry change: 13.06.2019

ORKEN TRADING, TOO was registered on 19.12.2018. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

TOO «ORKEN TRADING»: registration details and status

TOO «ORKEN TRADING» (BIN 181240017207) has the status “Ликвидация”; dissolution date — 13.06.2019. Registered address — 050000, Gorod Almaty, Raion Almalinskii, St. Jambila, Zd. 114/85, region — Almaty, Republic of Kazakhstan.

Management of TOO «ORKEN TRADING»

The head of TOO «ORKEN TRADING» is Erkin Orken.

Verification of TOO «ORKEN TRADING» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ORKEN TRADING» are available in the full Statsnet report. All the data to verify TOO «ORKEN TRADING» 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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