LIMITED LIABILITY PARTNERSHIP "ORBIS TRADE"
Business and management consulting
BIN 160240029561No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "ORBIS TRADE" |
Name in Kazakh | "ORBIS TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORBIS TRADE" |
Previous names | ТОО "DEMEU AST", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DEMEU AST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Potrebitelskii Kooperativ Imeni D.A.Kunaeva, House 501/20, Apt. 69 |
Registration date | 25.02.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 25.02.2016 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 500 526 ₸ | 8 073 ₸ |
| 2016 | 371 008 ₸ | 5 984 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Potrebitelskii Kooperativ Imeni D.A.Kunaeva, House 501/20
Unit
Apt. 69
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ORBIS TRADE" — BIN 160240029561
Last registry change: 25.02.2016
LIMITED LIABILITY PARTNERSHIP "ORBIS TRADE" was registered on 25.02.2016. In 2024, estimated annual revenue was 500 526 ₸ and tax payments totaled 8 073 ₸.
LIMITED LIABILITY PARTNERSHIP "ORBIS TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ORBIS TRADE" (BIN 160240029561) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Potrebitelskii Kooperativ Imeni D.A.Kunaeva, House 501/20, Apt. 69, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ORBIS TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "ORBIS TRADE" is Kusainov Sanat Zhumashovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ORBIS TRADE" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORBIS TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORBIS TRADE" 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.