LIMITED LIABILITY PARTNERSHIP "ORION GRAND"

Wholesale of other fuels

BIN 130440017807

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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

Contacts4

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
20161 974 018 ₸31 839 ₸
2015170 649 420 ₸2 752 410 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
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: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Barabanschikov Pavel ViktorovichOfficer
LIMITED LIABILITY PARTNERSHIP "ORION GRAND"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Mailina , 19

Unit

КВ 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 , Г. Турксибский Район, Ulica Mailina , 19, КВ 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.

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