LIMITED LIABILITY PARTNERSHIP «ORLAN TRANS KAZHAKHSTAN» (ORLAN TRANS KAZAHSTAN)
Other forwarding activities
BIN 130640016231No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ORLAN TRANS KAZHAKHSTAN» (ORLAN TRANS KAZAHSTAN) |
Name in Kazakh | «ORLAN TRANS KAZHAKHSTAN» (ОРЛАН ТРАНС КАЗАХСТАН) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORLAN TRANS KAZHAKHSTAN" (ORLAN TRANS KAZAHSTAN) |
Previous names | ТОО "ORLAN TRANS KAZHAKHSTAN" (ОРЛАН ТРАНС КАЗАХСТАН) |
Status | Ликвидация |
Liquidation date | 03.07.2024 |
Address | Almaty, G. Bostandikskii Raion, Avenue Al-Farabi, 700, Office Vp-1-3b-8 |
Registration date | 20.06.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 27.10.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 12 268 808 ₸ | 197 884 ₸ |
| 2017 | 65 418 680 ₸ | 1 055 140 ₸ |
| 2016 | 80 731 626 ₸ | 1 302 123 ₸ |
| 2015 | 22 932 188 ₸ | 369 874 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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
Avenue Al-Farabi, 700
Unit
Office Vp-1-3b-8
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ORLAN TRANS KAZHAKHSTAN» (ORLAN TRANS KAZAHSTAN) — BIN 130640016231
Last registry change: 27.10.2020
LIMITED LIABILITY PARTNERSHIP «ORLAN TRANS KAZHAKHSTAN» (ORLAN TRANS KAZAHSTAN) was registered on 20.06.2013. In 2018, estimated annual revenue was 12 268 808 ₸ and tax payments totaled 197 884 ₸.
LIMITED LIABILITY PARTNERSHIP «ORLAN TRANS KAZHAKHSTAN» (ORLAN TRANS KAZAHSTAN): registration details and status
LIMITED LIABILITY PARTNERSHIP «ORLAN TRANS KAZHAKHSTAN» (ORLAN TRANS KAZAHSTAN) (BIN 130640016231) has the status “Ликвидация”; dissolution date — 03.07.2024. Registered address — Almaty, G. Bostandikskii Raion, Avenue Al-Farabi, 700, Office Vp-1-3b-8, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ORLAN TRANS KAZHAKHSTAN» (ORLAN TRANS KAZAHSTAN)
The head of LIMITED LIABILITY PARTNERSHIP «ORLAN TRANS KAZHAKHSTAN» (ORLAN TRANS KAZAHSTAN) is Topalov Vasilij Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP «ORLAN TRANS KAZHAKHSTAN» (ORLAN TRANS KAZAHSTAN) was headed by Berkimbaev Maksat Kanatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ORLAN TRANS KAZHAKHSTAN» (ORLAN TRANS KAZAHSTAN) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ORLAN TRANS KAZHAKHSTAN» (ORLAN TRANS KAZAHSTAN) appears in 5 court cases (as defendant — 5, most recent date — 14.05.2018). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORLAN TRANS KAZHAKHSTAN» (ORLAN TRANS KAZAHSTAN) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORLAN TRANS KAZHAKHSTAN» (ORLAN TRANS KAZAHSTAN) 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.