LIMITED LIABILITY PARTNERSHIP «TORGOVO-POSREDNICHESKAJA KOMPANIJA ORIS»
Wholesale of a wide range of goods without any specification
BIN 221140012827 · VAT 60001-1235795No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVO-POSREDNICHESKAJA KOMPANIJA ORIS» |
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" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Seifullina, House 574/1, Korpus 1 |
Registration date | 08.11.2022 · 3 years 11 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
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
Avenue Seifullina, House 574/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TORGOVO-POSREDNICHESKAJA KOMPANIJA ORIS» — BIN 221140012827
Last registry change: 08.11.2022
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”. 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.