LIMITED LIABILITY PARTNERSHIP "TORGOVO-POSREDNICHESKAJA KOMPANIJA ORIS"
Wholesale of a wide range of goods without any specification
BIN 221140012827 · VAT 60001-1235795Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVO-POSREDNICHESKAJA KOMPANIJA ORIS"stat.gov.kz |
Name in Kazakh | "ТОРГОВО-ПОСРЕДНИЧЕСКАЯ КОМПАНИЯ ОРИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVO-POSREDNICHESKAJA KOMPANIJA ORIS" |
Previous names | ТОО "ТОО ТОРГОВО-ПОСРЕДНИЧЕСКАЯ КОМПАНИЯ ОРИС", ТОО "ТОРГОВО-ПОСРЕДНИЧЕСКАЯ КОМПАНИЯ ОРИС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Seifullina, House 574/1, Korpus 1 |
Registration date | 08.11.2022 · 3 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.11.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 184 934 ₸ | 99 757 ₸ |
| 2022 | 129 514 590 ₸ | 2 088 945 ₸ |
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: 6
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Seifullina , Дом 574/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVO-POSREDNICHESKAJA KOMPANIJA ORIS" — BIN 221140012827
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVO-POSREDNICHESKAJA KOMPANIJA ORIS" was registered on 08.11.2022. In 2023, estimated annual revenue was 6 184 934 ₸ and tax payments totaled 99 757 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVO-POSREDNICHESKAJA KOMPANIJA ORIS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVO-POSREDNICHESKAJA KOMPANIJA ORIS" (BIN 221140012827) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVO-POSREDNICHESKAJA KOMPANIJA ORIS" has been operating for 3 years 9 months, since 08.11.2022. Registered address — Almaty, Bostandikskii Raion, Avenue Seifullina, House 574/1, Korpus 1, region — Almaty, 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 "TORGOVO-POSREDNICHESKAJA KOMPANIJA ORIS"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO-POSREDNICHESKAJA KOMPANIJA ORIS" is Basarbaev Aslan. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVO-POSREDNICHESKAJA KOMPANIJA ORIS" was headed by Gusejnov Kurban Kazinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO-POSREDNICHESKAJA KOMPANIJA ORIS" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVO-POSREDNICHESKAJA KOMPANIJA ORIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO-POSREDNICHESKAJA KOMPANIJA ORIS" 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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