LIMITED LIABILITY PARTNERSHIP "ORION 01"
Wholesale of a wide range of goods without any specification
BIN 190440039175Full legal name | LIMITED LIABILITY PARTNERSHIP "ORION 01"stat.gov.kz |
Name in Kazakh | "ОРИОН 01" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORION 01" |
Previous names | ТОО "ОРИОН 01" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Partizanskaya , Дом 185, КВ. 206 |
Registration date | 29.04.2019 · 7 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 | 29.04.2019 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 105 400 ₸ | 1 700 ₸ |
| 2020 | 18 668 510 ₸ | 301 105 ₸ |
| 2019 | 2 077 000 ₸ | 33 500 ₸ |
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
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Partizanskaya , Дом 185
Unit
КВ. 206
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ORION 01" — BIN 190440039175
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ORION 01" was registered on 29.04.2019. In 2021, estimated annual revenue was 105 400 ₸ and tax payments totaled 1 700 ₸.
LIMITED LIABILITY PARTNERSHIP "ORION 01": registration details and status
LIMITED LIABILITY PARTNERSHIP "ORION 01" (BIN 190440039175) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ORION 01" has been operating for 7 years 4 months, since 29.04.2019. Registered address — Severo-Kazahstanskaya oblast' , Петропавловск Г.А., Г.Петропавловск, Ulica Partizanskaya , Дом 185, КВ. 206, 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 "ORION 01"
The head of LIMITED LIABILITY PARTNERSHIP "ORION 01" is Hlystun Maksim Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ORION 01" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORION 01" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORION 01" 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 companies5
LIMITED LIABILITY PARTNERSHIP "KDS IMPORT TREJD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКОНЮХОВ ИВАН НИКОЛАЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "MATRIX KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesШРЕМЗЕР НИКИТА ВЛАДИМИРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "PRIMATORG"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДАУТОВ РАШИД КАМИЛЬЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "AGROSNAB SK"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНУРАЛИНА ЗАЙКЕН ЖУКЕНОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "ALUA-ALUA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБОЙЧУК АЛЕКСАНДР ВАСИЛЬЕВИЧ— Director
small