LIMITED LIABILITY PARTNERSHIP «ORION 01»

Wholesale of a wide range of goods without any specification

BIN 190440039175
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021105 400 ₸1 700 ₸
202018 668 510 ₸301 105 ₸
20192 077 000 ₸33 500 ₸

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: 3

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Partizanskaya, House 185

Unit

Apt. 206

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «ORION 01» — BIN 190440039175

Last registry change: 29.04.2019

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”. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Partizanskaya, House 185, Apt. 206, 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 «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.

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