LIMITED LIABILITY PARTNERSHIP «ORION GRAND»
Wholesale of other fuels
BIN 130440017807No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ORION GRAND» |
Name in Kazakh | «ОРИОН GRAND» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORION GRAND" |
Previous names | ТОО "ОРИОН GRAND" |
Status | Ликвидация |
Liquidation date | 12.03.2025 |
Address | Almaty, G. Turksibskii Raion, Street Mailina, 19, Apt 17 |
Registration date | 16.04.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 974 018 ₸ | 31 839 ₸ |
| 2015 | 170 649 420 ₸ | 2 752 410 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Mailina, 19
Unit
Apt 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ORION GRAND» — BIN 130440017807
LIMITED LIABILITY PARTNERSHIP «ORION GRAND» was registered on 16.04.2013. In 2016, estimated annual revenue was 1 974 018 ₸ and tax payments totaled 31 839 ₸.
LIMITED LIABILITY PARTNERSHIP «ORION GRAND»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ORION GRAND» (BIN 130440017807) has the status “Ликвидация”; dissolution date — 12.03.2025. Registered address — Almaty, G. Turksibskii Raion, Street Mailina, 19, Apt 17, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ORION GRAND»
The head of LIMITED LIABILITY PARTNERSHIP «ORION GRAND» is Barabanschikov Pavel Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ORION GRAND» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORION GRAND» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORION GRAND» 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.