LIMITED LIABILITY PARTNERSHIP "ORMAN LTD"
Wholesale of a wide range of goods without any specification
BIN 070540013884Full legal name | LIMITED LIABILITY PARTNERSHIP "ORMAN LTD"stat.gov.kz |
Name in Kazakh | "ОРМАН ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORMAN LTD" |
Previous names | ТОО "ОРМАН ЛТД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Алматы, Mikroraion Al Farabi , 3, КВ 79 |
Registration date | 15.05.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.05.2007 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 78 244 ₸ | 1 262 ₸ |
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: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Mikroraion Al Farabi , 3
Unit
КВ 79
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ORMAN LTD" — BIN 070540013884
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ORMAN LTD" was registered on 15.05.2007. In 2022, estimated annual revenue was 78 244 ₸ and tax payments totaled 1 262 ₸.
LIMITED LIABILITY PARTNERSHIP "ORMAN LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ORMAN LTD" (BIN 070540013884) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ORMAN LTD" has been operating for 19 years 3 months, since 15.05.2007. Registered address — Astana , Район Алматы, Mikroraion Al Farabi , 3, КВ 79, region — Astana, 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 "ORMAN LTD"
The head of LIMITED LIABILITY PARTNERSHIP "ORMAN LTD" is Tsoj Ljudmila Moiseevna.
Verification of LIMITED LIABILITY PARTNERSHIP "ORMAN LTD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ORMAN LTD" appears in 1 court case (as defendant — 1, most recent date — 07.02.2019). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORMAN LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORMAN LTD" 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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