LIMITED LIABILITY PARTNERSHIP "ORBIS TRADE"

Business and management consulting

BIN 160240029561

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024500 526 ₸8 073 ₸
2016371 008 ₸5 984 ₸

Business activity

Primary business activity OKED

70221
Business and management consulting
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KS
Kusainov Sanat ZhumashovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "ORBIS TRADE"
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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 , Дом 501/20

Unit

КВ. 69

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ORBIS TRADE" — BIN 160240029561

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "ORBIS TRADE" has been operating for 10 years 6 months, since 25.02.2016. Registered address — Almaty , Турксибский Район, Potrebitelskii Kooperativ Imeni D.A.Kunaeva , Дом 501/20, КВ. 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.

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