LIMITED LIABILITY PARTNERSHIP "VNESHNE TORGOVAJA KOMPANIJA "ORION NS"
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes
BIN 070740004307No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "VNESHNE TORGOVAJA KOMPANIJA "ORION NS" |
Name in Kazakh | "ВНЕШНЕ ТОРГОВАЯ КОМПАНИЯ "ОРИОН НС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VNESHNE TORGOVAJA KOMPANIJA "ORION NS" |
Previous names | ТОО "ВНЕШНЕ ТОРГОВАЯ КОМПАНИЯ "ОРИОН НС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Avenue Pobedi, 122, Apt 123 |
Registration date | 09.07.2007 · 19 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 09.07.2007 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 17 735 348 ₸ | 286 054 ₸ |
| 2019 | 4 026 404 ₸ | 64 942 ₸ |
| 2018 | 1 396 488 ₸ | 22 524 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Pobedi, 122
Unit
Apt 123
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "VNESHNE TORGOVAJA KOMPANIJA "ORION NS" — BIN 070740004307
Last registry change: 09.07.2007
LIMITED LIABILITY PARTNERSHIP "VNESHNE TORGOVAJA KOMPANIJA "ORION NS" was registered on 09.07.2007. In 2020, estimated annual revenue was 17 735 348 ₸ and tax payments totaled 286 054 ₸.
LIMITED LIABILITY PARTNERSHIP "VNESHNE TORGOVAJA KOMPANIJA "ORION NS": registration details and status
LIMITED LIABILITY PARTNERSHIP "VNESHNE TORGOVAJA KOMPANIJA "ORION NS" (BIN 070740004307) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Pobedi, 122, Apt 123, region — Astana, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VNESHNE TORGOVAJA KOMPANIJA "ORION NS"
The head of LIMITED LIABILITY PARTNERSHIP "VNESHNE TORGOVAJA KOMPANIJA "ORION NS" is Nurgaliev Serikzhan Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP "VNESHNE TORGOVAJA KOMPANIJA "ORION NS" was headed by Nurgaliev Serikzhan .
Verification of LIMITED LIABILITY PARTNERSHIP "VNESHNE TORGOVAJA KOMPANIJA "ORION NS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "VNESHNE TORGOVAJA KOMPANIJA "ORION NS" appears in 2 court cases (as defendant — 2, most recent date — 30.01.2024). Also on record: 5 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VNESHNE TORGOVAJA KOMPANIJA "ORION NS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VNESHNE TORGOVAJA KOMPANIJA "ORION 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.