LIMITED LIABILITY PARTNERSHIP "ORIENTAL TRADE & ASIA SERVICE"

Other professional, scientific and technical activities not included in other groups

BIN 081040011170

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "ORIENTAL TRADE & ASIA SERVICE" is a llp registered on October 16, 2008 in Almaty. 17 years on the market. According to the registry, the company is active. Main business activity: Professional, scientific and technical activities. Company size: Small company.

Tax deductions for 2015: 19 822 ₸. 62 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20151 228 964 ₸19 822 ₸

Business activity

Primary business activity OKED

74909
Other professional, scientific and technical activities not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 62 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict 9, House 17

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ORIENTAL TRADE & ASIA SERVICE" — BIN 081040011170

Last registry change: 16.10.2008

LIMITED LIABILITY PARTNERSHIP "ORIENTAL TRADE & ASIA SERVICE" was registered on 16.10.2008. In 2015, estimated annual revenue was 1 228 964 ₸ and tax payments totaled 19 822 ₸.

LIMITED LIABILITY PARTNERSHIP "ORIENTAL TRADE & ASIA SERVICE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ORIENTAL TRADE & ASIA SERVICE" (BIN 081040011170) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 9, House 17, region — Almaty, Republic of Kazakhstan. Primary activity — Other professional, scientific and technical activities not included in other groups (OKED 74909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ORIENTAL TRADE & ASIA SERVICE"

The head of LIMITED LIABILITY PARTNERSHIP "ORIENTAL TRADE & ASIA SERVICE" is Tkach Andrej Borisovich. Previously, LIMITED LIABILITY PARTNERSHIP "ORIENTAL TRADE & ASIA SERVICE" was headed by Vishaev Aslan Abdulovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ORIENTAL TRADE & ASIA SERVICE" in official registries of the Republic of Kazakhstan

Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORIENTAL TRADE & ASIA SERVICE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORIENTAL TRADE & ASIA SERVICE" 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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