LIMITED LIABILITY PARTNERSHIP "ORMAN TRADE"

Wholesale of a wide range of goods without any specification

BIN 231140033574

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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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Contacts3

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
2024246 332 944 ₸3 973 112 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodarskaya oblast'

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

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ozkan Jusuf KenanOfficer
LIMITED LIABILITY PARTNERSHIP "ORMAN TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Generala Dusenova , Строение 123/2

Unit

Н.П. 1

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ORMAN TRADE" — BIN 231140033574

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ORMAN TRADE" was registered on 29.11.2023. In 2024, estimated annual revenue was 246 332 944 ₸ and tax payments totaled 3 973 112 ₸.

LIMITED LIABILITY PARTNERSHIP "ORMAN TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ORMAN TRADE" (BIN 231140033574) has the status “Ликвидация”; dissolution date — 29.11.2023. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Generala Dusenova , Строение 123/2, Н.П. 1, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ORMAN TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ORMAN TRADE" is Ozkan Jusuf Kenan.

Verification of LIMITED LIABILITY PARTNERSHIP "ORMAN TRADE" 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 "ORMAN TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORMAN TRADE" 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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