ORION TRADE COMPANY LTD, TOO
Construction of roads and highways
BIN 110240004973Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORION TRADE COMPANY LTD"stat.gov.kz |
Name in Kazakh | "ORION TRADE COMPANY LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORION TRADE COMPANY LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.02.2021 |
Address | Almaty, Auezovskii Raion, Ulica Otegen Batira, 17a |
Registration date | 04.02.2011 · 15 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 17.02.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 246 078 ₸ | 3 969 ₸ |
| 2014 | 44 206 ₸ | 713 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Otegen Batira , 17а
Locality
Almaty
About TOO «ORION TRADE COMPANY LTD» — BIN 110240004973
Up to date as of September 1, 2026
ORION TRADE COMPANY LTD, TOO was registered on 04.02.2011. In 2015, estimated annual revenue was 246 078 ₸ and tax payments totaled 3 969 ₸.
llp «ORION TRADE COMPANY LTD»: registration details and status
llp «ORION TRADE COMPANY LTD» (BIN 110240004973) has the status “Ликвидация”; dissolution date — 16.02.2021. Registered address — Almaty, Auezovskii Raion, Ulica Otegen Batira, 17a, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of roads and highways (OKED 42111). Business category — Small enterprise, ownership type — Private.
Management of TOO «ORION TRADE COMPANY LTD»
The head of TOO «ORION TRADE COMPANY LTD» is Karpievich Anton Viktorovich.
Verification of TOO «ORION TRADE COMPANY LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ORION TRADE COMPANY LTD» are available in the full Statsnet report. All the data to verify TOO «ORION TRADE COMPANY LTD» 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.
Frequently asked questions
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