LIMITED LIABILITY PARTNERSHIP "ORION TRAIDING"

Wholesale of a wide range of goods without any specification

BIN 041140003562

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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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Contacts13

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
202069 597 232 ₸1 122 536 ₸
2019313 100 ₸5 050 ₸
20165 751 988 ₸92 774 ₸
201529 330 340 ₸473 070 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 72 total connections
  • 42 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aldabergenova Madina AldabergenovnaDirector
LIMITED LIABILITY PARTNERSHIP "ORION TRAIDING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Koshek Batira , Дом 38

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ORION TRAIDING" — BIN 041140003562

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ORION TRAIDING" was registered on 22.11.2004. In 2020, estimated annual revenue was 69 597 232 ₸ and tax payments totaled 1 122 536 ₸.

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

LIMITED LIABILITY PARTNERSHIP "ORION TRAIDING" (BIN 041140003562) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ORION TRAIDING" has been operating for 21 years 9 months, since 22.11.2004. Registered address — Almaty, Bostandikskii Raion, Ulica Koshek Batira, House 38, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ORION TRAIDING"

The head of LIMITED LIABILITY PARTNERSHIP "ORION TRAIDING" is Aldabergenova Madina Aldabergenovna.

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

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORION TRAIDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORION TRAIDING" 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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