TOO "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "ORION-A"

Wholesale of textiles

BIN 091140017988

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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

Contacts5

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
2017286 874 ₸4 627 ₸
20163 200 502 ₸51 621 ₸
20157 303 600 ₸117 800 ₸

Business activity

Primary business activity OKED

46410
Wholesale of textiles
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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kolostovskaja Kristina VladimirovnaOfficer
TOO "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "ORION-A"
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Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Almali Aydan, Avenue Raiimbeka, 212a

Locality

Almaty

About TOO "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "ORION-A" — BIN 091140017988

Last registry change: 26.09.2022

TOO "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "ORION-A" was registered on 30.11.2009. In 2017, estimated annual revenue was 286 874 ₸ and tax payments totaled 4 627 ₸.

TOO "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "ORION-A": registration details and status

TOO "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "ORION-A" (BIN 091140017988) has the status “Ликвидация”; dissolution date — 26.09.2022. Registered address — Almaty Q., Almali Aydan, Avenue Raiimbeka, 212a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of textiles (OKED 46410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "ORION-A"

The head of TOO "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "ORION-A" is Kolostovskaja Kristina Vladimirovna. Previously, TOO "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "ORION-A" was headed by Elkina Kristina Vladimirovna.

Verification of TOO "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "ORION-A" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "ORION-A" are available in the full Statsnet report. All the data to verify TOO "TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "ORION-A" 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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