LIMITED LIABILITY PARTNERSHIP «ORION TREJDING»
Other construction work requiring special qualifications
BIN 140540012049No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ORION TREJDING» |
Name in Kazakh | «ОРИОН ТРЕЙДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORION TREJDING" |
Previous names | ТОО "ОРИОН ТРЕЙДИНГ" |
Status | Ликвидация |
Liquidation date | 09.12.2025 |
Address | Astana, Raion Baiqonir, Street Sirdariya, 14 |
Registration date | 18.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 25.01.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 80 414 ₸ | 1 297 ₸ |
| 2019 | 415 648 ₸ | 6 704 ₸ |
| 2015 | 239 816 ₸ | 3 868 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Street Sirdariya, 14
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ORION TREJDING» — BIN 140540012049
Last registry change: 25.01.2019
LIMITED LIABILITY PARTNERSHIP «ORION TREJDING» was registered on 18.05.2014. In 2020, estimated annual revenue was 80 414 ₸ and tax payments totaled 1 297 ₸.
LIMITED LIABILITY PARTNERSHIP «ORION TREJDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ORION TREJDING» (BIN 140540012049) has the status “Ликвидация”; dissolution date — 09.12.2025. Registered address — Astana, Raion Baiqonir, Street Sirdariya, 14, region — Astana, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ORION TREJDING»
The head of LIMITED LIABILITY PARTNERSHIP «ORION TREJDING» is Larionov Vitalij Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ORION TREJDING» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORION TREJDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORION TREJDING» 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.