ORKEN TRADING, TOO
BIN 181240017207Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORKEN TRADING"stat.gov.kz |
Name in Kazakh | "ORKEN TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORKEN TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.06.2019 |
Address | 050000, Gorod Almaty, Raion Almalinskii, Ul. Jambila, Zd. 114/85 |
Registration date | 19.12.2018 · 7 years 9 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 13.06.2019 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
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: 5
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 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
Almaty
House number and street
Ul. Jambila , Зд. 114/85
Locality
Almaty
About TOO «ORKEN TRADING» — BIN 181240017207
Up to date as of September 1, 2026
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, Ul. 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.
Frequently asked questions
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