LIMITED LIABILITY PARTNERSHIP «ORMAN KAPITAL»
Wholesale trade in wood and wood processing products
BIN 090640014275No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ORMAN KAPITAL» |
Name in Kazakh | «ОРМАН КАПИТАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORMAN KAPITAL" |
Status | Ликвидация |
Liquidation date | 12.01.2023 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 137 |
Registration date | 18.06.2009 · 17 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.01.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 45 818 ₸ | 739 ₸ |
| 2019 | 22 037 156 ₸ | 355 438 ₸ |
| 2018 | 776 116 ₸ | 12 518 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Avenue Sankibai Batira, 137
Locality
Aktobe Region
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 — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, 137, region — Aktobe Region, 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.