LIMITED LIABILITY PARTNERSHIP FIRMA «ORMANSHY»
Wholesale of a wide range of goods without any specification
BIN 971040002871No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP FIRMA «ORMANSHY» |
Name in Kazakh | «ОРМАНШЫ» ФИРМАСЫ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP FIRMA "ORMANSHY" |
Status | Ликвидация |
Liquidation date | 06.03.2024 |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Avenue Nursultan Nazarbaev, House 79, Apt. 75 |
Registration date | 16.10.1997 · 29 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.01.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 434 ₸ | 7 ₸ |
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
- 43 total connections
- 6 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Avenue Nursultan Nazarbaev, House 79
Unit
Apt. 75
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP FIRMA «ORMANSHY» — BIN 971040002871
Last registry change: 25.01.2023
LIMITED LIABILITY PARTNERSHIP FIRMA «ORMANSHY» was registered on 16.10.1997. In 2015, estimated annual revenue was 434 ₸ and tax payments totaled 7 ₸.
LIMITED LIABILITY PARTNERSHIP FIRMA «ORMANSHY»: registration details and status
LIMITED LIABILITY PARTNERSHIP FIRMA «ORMANSHY» (BIN 971040002871) has the status “Ликвидация”; dissolution date — 06.03.2024. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Avenue Nursultan Nazarbaev, House 79, Apt. 75, region — Pavlodar Region, 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 FIRMA «ORMANSHY»
The head of LIMITED LIABILITY PARTNERSHIP FIRMA «ORMANSHY» is Majljubaev Serikpaj Kumarrovich. Previously, LIMITED LIABILITY PARTNERSHIP FIRMA «ORMANSHY» was headed by Majljubaeva Gul'zhanat Ergazyevna.
Verification of LIMITED LIABILITY PARTNERSHIP FIRMA «ORMANSHY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP FIRMA «ORMANSHY» appears in 1 court case (as defendant — 1, most recent date — 01.07.2016). Also on record: 6 events (most recent date — 01.02.2023), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP FIRMA «ORMANSHY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP FIRMA «ORMANSHY» 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.