ORIENT TRADE, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 980940001558No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ORIENT TRADE» |
Name in Kazakh | «ORIENT TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORIENT TRADE" |
Status | Ликвидация |
Liquidation date | 01.03.2021 |
Address | Almaty, Medeuskii Raion, Sadovodcheskoe Tovarishestvo Enciklopedist, Uchastok №37-38 |
Registration date | 09.09.1998 · 28 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 02.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 478 454 ₸ | 7 717 ₸ |
| 2018 | 1 325 994 ₸ | 21 387 ₸ |
| 2015 | 577 158 ₸ | 9 309 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Sadovodcheskoe Tovarishestvo Enciklopedist, Uchastok №37-38
Locality
Almaty
About TOO «ORIENT TRADE» — BIN 980940001558
Last registry change: 02.03.2021
ORIENT TRADE, TOO was registered on 09.09.1998. In 2019, estimated annual revenue was 478 454 ₸ and tax payments totaled 7 717 ₸.
Limited liability partnership «ORIENT TRADE»: registration details and status
Limited liability partnership «ORIENT TRADE» (BIN 980940001558) has the status “Ликвидация”; dissolution date — 01.03.2021. Registered address — Almaty, Medeuskii Raion, Sadovodcheskoe Tovarishestvo Enciklopedist, Uchastok №37-38, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.
Management of TOO «ORIENT TRADE»
The head of TOO «ORIENT TRADE» is Tasmukanova Madina Tynyshtykovna.
Verification of TOO «ORIENT TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ORIENT TRADE» are available in the full Statsnet report. All the data to verify TOO «ORIENT 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.