LIMITED LIABILITY PARTNERSHIP "ORIENT-TREJD NS"

Wholesale of a wide range of goods without any specification

BIN 040440015485

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "ORIENT-TREJD NS" is a llp registered on April 14, 2004 in North kazakhstan region. 22 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2019: 27 955 ₸, 100% less than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 733 210 ₸27 955 ₸
20181 182 782 742 ₸19 077 141 ₸
20152 630 210 686 ₸42 422 753 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in North kazakhstan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Ukrainskaya, 22

Locality

North kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "ORIENT-TREJD NS" — BIN 040440015485

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 — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Ukrainskaya, 22, region — North kazakhstan 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 "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

Similar companies10