LIMITED LIABILITY PARTNERSHIP "ORPHANS GROUP"
Wholesale of chemicals and chemical products
BIN 150240004554 · VAT 60001-1203824Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ORPHANS GROUP" |
Name in Kazakh | "ORPHANS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORPHANS GROUP" |
Previous names | ТОО "ORPHANS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 14 , 41, КВ 10 |
Registration date | 04.02.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.02.2015 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 16 455 420 ₸ | 265 410 ₸ |
| 2024 | 19 840 000 ₸ | 320 000 ₸ |
| 2021 | 19 034 000 ₸ | 307 000 ₸ |
| 2020 | 43 803 682 ₸ | 706 511 ₸ |
| 2019 | 258 853 100 ₸ | 4 175 050 ₸ |
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: 3
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion 14 , 41
Unit
КВ 10
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ORPHANS GROUP" — BIN 150240004554
Last registry change: 04.02.2015
LIMITED LIABILITY PARTNERSHIP "ORPHANS GROUP" was registered on 04.02.2015. In 2025, estimated annual revenue was 16 455 420 ₸ and tax payments totaled 265 410 ₸.
LIMITED LIABILITY PARTNERSHIP "ORPHANS GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ORPHANS GROUP" (BIN 150240004554) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 14 , 41, КВ 10, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of chemicals and chemical products (OKED 46751). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ORPHANS GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ORPHANS GROUP" is Bronnikov Vasilij Mihajlovich. Previously, LIMITED LIABILITY PARTNERSHIP "ORPHANS GROUP" was headed by Ishtuganova Diana Arturovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ORPHANS GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ORPHANS GROUP" appears in 1 court case (as defendant — 1, most recent date — 20.04.2021). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORPHANS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORPHANS 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.
Frequently asked questions
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