LIMITED LIABILITY PARTNERSHIP "ORION TREJD KAZ"

Wholesale of a wide range of goods without any specification

BIN 230140016264

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 602 328 ₸25 844 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Asharuly ElnarDirector
LIMITED LIABILITY PARTNERSHIP "ORION TREJD KAZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Brusilovskogo , Дом 167

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ORION TREJD KAZ" — BIN 230140016264

Last registry change: 14.01.2023

LIMITED LIABILITY PARTNERSHIP "ORION TREJD KAZ" was registered on 14.01.2023. In 2024, estimated annual revenue was 1 602 328 ₸ and tax payments totaled 25 844 ₸.

LIMITED LIABILITY PARTNERSHIP "ORION TREJD KAZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "ORION TREJD KAZ" (BIN 230140016264) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Brusilovskogo, House 167, 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 "ORION TREJD KAZ"

The head of LIMITED LIABILITY PARTNERSHIP "ORION TREJD KAZ" is Asharuly Elnar.

Verification of LIMITED LIABILITY PARTNERSHIP "ORION TREJD KAZ" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORION TREJD KAZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORION TREJD KAZ" 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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