LIMITED LIABILITY PARTNERSHIP "ORCA GLOBAL" "ORKA GLOBAL"
Wholesale of a wide range of goods without any specification
BIN 131240020684 · VAT 60001-1202265Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ORCA GLOBAL" "ORKA GLOBAL" |
Name in Kazakh | "ORCA GLOBAL" "ОРКА ГЛОБАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORCA GLOBAL" "ORKA GLOBAL" |
Previous names | ТОО "ORCA GLOBAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Karagaili, Street Kuralai, House 18/1 |
Registration date | 25.12.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.12.2013 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ORCA GLOBAL" "ORKA GLOBAL" is a llp registered on December 25, 2013 in Almaty. 12 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 4 723 246 ₸, 6342% more than the year before. 44 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 292 841 252 ₸ | 4 723 246 ₸ |
| 2022 | 4 546 150 ₸ | 73 325 ₸ |
| 2021 | 81 681 900 ₸ | 1 317 450 ₸ |
| 2020 | 136 952 482 ₸ | 2 208 911 ₸ |
| 2019 | 179 797 148 ₸ | 2 899 954 ₸ |
| 2018 | 3 010 038 ₸ | 48 549 ₸ |
| 2017 | 1 720 748 ₸ | 27 754 ₸ |
| 2016 | 13 793 078 ₸ | 222 469 ₸ |
| 2015 | 16 271 838 ₸ | 262 449 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kuralai, House 18/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ORCA GLOBAL" "ORKA GLOBAL" — BIN 131240020684
Last registry change: 25.12.2013
LIMITED LIABILITY PARTNERSHIP "ORCA GLOBAL" "ORKA GLOBAL" was registered on 25.12.2013. In 2023, estimated annual revenue was 292 841 252 ₸ and tax payments totaled 4 723 246 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "ORCA GLOBAL" "ORKA GLOBAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "ORCA GLOBAL" "ORKA GLOBAL" (BIN 131240020684) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Karagaili, Street Kuralai, House 18/1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ORCA GLOBAL" "ORKA GLOBAL"
The head of LIMITED LIABILITY PARTNERSHIP "ORCA GLOBAL" "ORKA GLOBAL" is Baradaev Stanislav Arturovich. Previously, LIMITED LIABILITY PARTNERSHIP "ORCA GLOBAL" "ORKA GLOBAL" was headed by Maljar Vladimir Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ORCA GLOBAL" "ORKA GLOBAL" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 27.04.2015). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORCA GLOBAL" "ORKA GLOBAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORCA GLOBAL" "ORKA GLOBAL" 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.