LIMITED LIABILITY PARTNERSHIP «ORION-2»
Wholesale of a wide range of goods without any specification
BIN 000540007748No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ORION-2» |
Name in Kazakh | «ОРИОН-2» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORION-2" |
Previous names | ТОО "ОРИОН-2" |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Avenue Shakarim, House 170, Apt. 3 |
Registration date | 05.05.2000 · 26 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 | 05.05.2000 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 159 092 ₸ | 2 566 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Avenue Shakarim, House 170
Unit
Apt. 3
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «ORION-2» — BIN 000540007748
Last registry change: 05.05.2000
LIMITED LIABILITY PARTNERSHIP «ORION-2» was registered on 05.05.2000. In 2015, estimated annual revenue was 159 092 ₸ and tax payments totaled 2 566 ₸.
LIMITED LIABILITY PARTNERSHIP «ORION-2»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ORION-2» (BIN 000540007748) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Avenue Shakarim, House 170, Apt. 3, region — East 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-2»
The head of LIMITED LIABILITY PARTNERSHIP «ORION-2» is Chistjakov Sergej Leonidovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ORION-2» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORION-2» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORION-2» 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.