LIMITED LIABILITY PARTNERSHIP «TPP ORION»
Wholesale of a wide range of goods without any specification
BIN 140740009204No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TPP ORION» |
Name in Kazakh | «ТПП ОРИОН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TPP ORION" |
Status | Ликвидация |
Liquidation date | 21.05.2024 |
Address | Almaty, Medeuskii Raion, Street Azerbaeva, 1b, Apt 15 |
Registration date | 10.07.2014 · 12 years 3 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 |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Street Azerbaeva, 1b, Apt 15
Unit
15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TPP ORION» — BIN 140740009204
LIMITED LIABILITY PARTNERSHIP «TPP ORION» was registered on 10.07.2014.
LIMITED LIABILITY PARTNERSHIP «TPP ORION»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TPP ORION» (BIN 140740009204) has the status “Ликвидация”; dissolution date — 21.05.2024. Registered address — Almaty, Medeuskii Raion, Street Azerbaeva, 1b, Apt 15, 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 — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TPP ORION»
The head of LIMITED LIABILITY PARTNERSHIP «TPP ORION» is Zavitaev Nikolaj Pavlovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TPP ORION» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TPP ORION» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TPP ORION» 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.