LIMITED LIABILITY PARTNERSHIP "ORION SNAB"

Wholesale of a wide range of goods without any specification

BIN 170540004442

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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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Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20251 860 000 ₸30 000 ₸

Business activity

Primary business activity OKED

Other business activities OKED

52102
Warehousing and storage of non-food products, except for grain and oil

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: 3

Connections and affiliations

  • 46 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dauletbaeva Ajzhan KupzhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "ORION SNAB"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Ulica Iqilas Dykenyli, 17a

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ORION SNAB" — BIN 170540004442

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ORION SNAB" was registered on 04.05.2017. In 2025, estimated annual revenue was 1 860 000 ₸ and tax payments totaled 30 000 ₸.

LIMITED LIABILITY PARTNERSHIP "ORION SNAB": registration details and status

LIMITED LIABILITY PARTNERSHIP "ORION SNAB" (BIN 170540004442) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ORION SNAB" has been operating for 9 years 3 months, since 04.05.2017. Registered address — Astana, Raion Sariarka, Ulica Iqilas Dykenyli, 17a, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ORION SNAB"

The head of LIMITED LIABILITY PARTNERSHIP "ORION SNAB" is Dauletbaeva Ajzhan Kupzhanovna. Previously, LIMITED LIABILITY PARTNERSHIP "ORION SNAB" was headed by Hit Oksana Sergeevna.

Verification of LIMITED LIABILITY PARTNERSHIP "ORION SNAB" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORION SNAB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORION SNAB" 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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