ORBITA-BIZNES, TOO
Wholesale of a wide range of goods without any specification
BIN 990940001887No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ORBITA-BIZNES» |
Name in Kazakh | «ОРБИТА-БИЗНЕС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORBITA-BIZNES" |
Status | Ликвидация |
Liquidation date | 01.11.2021 |
Address | Almaty, Almalinskii Raion, Street Tole Bi, 192, Apt 37 |
Registration date | 20.09.1999 · 27 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 01.11.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 61 442 ₸ | 991 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 6 826 386 ₸ | 110 103 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, 192
Locality
Almaty
About TOO «ORBITA-BIZNES» — BIN 990940001887
Last registry change: 01.11.2021
ORBITA-BIZNES, TOO was registered on 20.09.1999. In 2022, estimated annual revenue was 61 442 ₸ and tax payments totaled 991 ₸.
Limited liability partnership «ORBITA-BIZNES»: registration details and status
Limited liability partnership «ORBITA-BIZNES» (BIN 990940001887) has the status “Ликвидация”; dissolution date — 01.11.2021. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, 192, Apt 37, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «ORBITA-BIZNES»
The head of TOO «ORBITA-BIZNES» is Filonov Anatolij Viktorovich.
Verification of TOO «ORBITA-BIZNES» in official registries of the Republic of Kazakhstan
ORBITA-BIZNES, TOO appears in 4 court cases (as defendant — 4, most recent date — 08.12.2015). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ORBITA-BIZNES» are available in the full Statsnet report. All the data to verify TOO «ORBITA-BIZNES» 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.