LIMITED LIABILITY PARTNERSHIP «ORAZALY GROUP»
Other non-store retail
BIN 230540020673No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ORAZALY GROUP» |
Name in Kazakh | «ORAZALY GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORAZALY GROUP" |
Previous names | ТОО "ORAZALY GROUP" |
Status | Ликвидация |
Liquidation date | 31.01.2025 |
Address | Almaty, Bostandikskii Raion, Street Timiryazeva, House 42 |
Registration date | 17.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.05.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 595 880 ₸ | 25 740 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Timiryazeva, House 42
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ORAZALY GROUP» — BIN 230540020673
Last registry change: 20.05.2023
LIMITED LIABILITY PARTNERSHIP «ORAZALY GROUP» was registered on 17.05.2023. In 2024, estimated annual revenue was 1 595 880 ₸ and tax payments totaled 25 740 ₸.
LIMITED LIABILITY PARTNERSHIP «ORAZALY GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ORAZALY GROUP» (BIN 230540020673) has the status “Ликвидация”; dissolution date — 31.01.2025. Registered address — Almaty, Bostandikskii Raion, Street Timiryazeva, House 42, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ORAZALY GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «ORAZALY GROUP» is Orazaly Ardak.
Verification of LIMITED LIABILITY PARTNERSHIP «ORAZALY GROUP» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORAZALY GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORAZALY GROUP» 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.