LIMITED LIABILITY PARTNERSHIP "ORIENT-TREJD NS"
Wholesale of a wide range of goods without any specification
BIN 040440015485Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ORIENT-TREJD NS"stat.gov.kz |
Name in Kazakh | "ОРИЕНТ-ТРЕЙД НС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORIENT-TREJD NS" |
Previous names | ТОО "ОРИЕНТ-ТРЕЙД НС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.03.2025 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Ukrainskaya, 22 |
Registration date | 14.04.2004 · 22 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 733 210 ₸ | 27 955 ₸ |
| 2018 | 1 182 782 742 ₸ | 19 077 141 ₸ |
| 2015 | 2 630 210 686 ₸ | 42 422 753 ₸ |
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: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Ukrainskaya , 22
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ORIENT-TREJD NS" — BIN 040440015485
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ORIENT-TREJD NS" was registered on 14.04.2004. In 2019, estimated annual revenue was 1 733 210 ₸ and tax payments totaled 27 955 ₸.
LIMITED LIABILITY PARTNERSHIP "ORIENT-TREJD NS": registration details and status
LIMITED LIABILITY PARTNERSHIP "ORIENT-TREJD NS" (BIN 040440015485) has the status “Ликвидация”; dissolution date — 14.03.2025. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Ukrainskaya, 22, region — Severo-Kazahstanskaya 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ORIENT-TREJD NS"
The head of LIMITED LIABILITY PARTNERSHIP "ORIENT-TREJD NS" is Taev Danijar Bolatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ORIENT-TREJD NS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORIENT-TREJD NS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORIENT-TREJD NS" 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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