LIMITED LIABILITY PARTNERSHIP "ORMAN KAPITAL"

Wholesale trade in wood and wood processing products

BIN 090640014275

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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

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
202045 818 ₸739 ₸
201922 037 156 ₸355 438 ₸
2018776 116 ₸12 518 ₸

Business activity

Primary business activity OKED

46735
Wholesale trade in wood and wood processing products
Companies in this industry in Aktubinskaya 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: 3

Connections and affiliations

  • 32 total connections
  • 12 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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Gevorgjan Karen VachaganovichOfficer
LIMITED LIABILITY PARTNERSHIP "ORMAN KAPITAL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Prospekt Sankibai Batira , 137

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ORMAN KAPITAL" — BIN 090640014275

Last registry change: 12.01.2023

LIMITED LIABILITY PARTNERSHIP "ORMAN KAPITAL" was registered on 18.06.2009. In 2020, estimated annual revenue was 45 818 ₸ and tax payments totaled 739 ₸.

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

LIMITED LIABILITY PARTNERSHIP "ORMAN KAPITAL" (BIN 090640014275) has the status “Ликвидация”; dissolution date — 12.01.2023. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 137, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ORMAN KAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "ORMAN KAPITAL" is Gevorgjan Karen Vachaganovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ORMAN KAPITAL" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORMAN KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORMAN KAPITAL" 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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