LIMITED LIABILITY PARTNERSHIP "ORTALYK TREJD"

Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside

BIN 170240017064

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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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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201720 466 696 ₸330 108 ₸

Business activity

Primary business activity OKED

47301
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
Companies in this industry in Astana

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: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Avtajkin Vasilij ViktorovichOfficer
LIMITED LIABILITY PARTNERSHIP "ORTALYK TREJD"
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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

Prospekt Respublika , Дом 26

Unit

КВ. 22

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ORTALYK TREJD" — BIN 170240017064

Last registry change: 22.09.2021

LIMITED LIABILITY PARTNERSHIP "ORTALYK TREJD" was registered on 15.02.2017. In 2017, estimated annual revenue was 20 466 696 ₸ and tax payments totaled 330 108 ₸.

LIMITED LIABILITY PARTNERSHIP "ORTALYK TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "ORTALYK TREJD" (BIN 170240017064) has the status “Ликвидация”; dissolution date — 19.11.2024. Registered address — Astana , Г. Район Байқоңыр, Prospekt Respublika , Дом 26, КВ. 22, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ORTALYK TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "ORTALYK TREJD" is Avtajkin Vasilij Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "ORTALYK TREJD" was headed by Bajuakov Rustem Karibaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ORTALYK TREJD" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORTALYK TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORTALYK TREJD" 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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