LIMITED LIABILITY PARTNERSHIP "ORLAN TRANS KAZHAKHSTAN" (ORLAN TRANS KAZAHSTAN)

Other forwarding activities

BIN 130640016231

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201812 268 808 ₸197 884 ₸
201765 418 680 ₸1 055 140 ₸
201680 731 626 ₸1 302 123 ₸
201522 932 188 ₸369 874 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
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: 5

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

Subscribe to view the full report
Topalov Vasilij VladimirovichOfficer
LIMITED LIABILITY PARTNERSHIP "ORLAN TRANS KAZHAKHSTAN" (ORLAN TRANS KAZAHSTAN)
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , 700

Unit

ОФИС ВП-1-3Б-8

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ORLAN TRANS KAZHAKHSTAN" (ORLAN TRANS KAZAHSTAN) — BIN 130640016231

Up to date as of September 1, 2026

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 , Г. Бостандыкский Район, Prospekt Al-Farabi , 700, ОФИС ВП-1-3Б-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.

Frequently asked questions

Similar companies5