LIMITED LIABILITY PARTNERSHIP "ORIENT KAZTRANS"
Provision of moving services
BIN 150440024145No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "ORIENT KAZTRANS" |
Name in Kazakh | "ОРИЕНТ КАЗТРАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORIENT KAZTRANS" |
Previous names | ТОО "ОРИЕНТ КАЗТРАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.10.2024 |
Address | Almaty, G. Auezovskii Raion, Microdistrict Taugul /Mamir/, 1, Apt 5 |
Registration date | 22.04.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 02.11.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 152 704 ₸ | 18 592 ₸ |
| 2017 | 28 448 452 ₸ | 458 846 ₸ |
| 2016 | 15 211 886 ₸ | 245 353 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
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
Microdistrict Taugul /Mamir/, 1
Unit
Apt 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ORIENT KAZTRANS" — BIN 150440024145
Last registry change: 02.11.2020
LIMITED LIABILITY PARTNERSHIP "ORIENT KAZTRANS" was registered on 22.04.2015. In 2018, estimated annual revenue was 1 152 704 ₸ and tax payments totaled 18 592 ₸.
LIMITED LIABILITY PARTNERSHIP "ORIENT KAZTRANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "ORIENT KAZTRANS" (BIN 150440024145) has the status “Ликвидация”; dissolution date — 14.10.2024. Registered address — Almaty, G. Auezovskii Raion, Microdistrict Taugul /Mamir/, 1, Apt 5, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ORIENT KAZTRANS"
The head of LIMITED LIABILITY PARTNERSHIP "ORIENT KAZTRANS" is Omarov Lesbek Tynysbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ORIENT KAZTRANS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ORIENT KAZTRANS" appears in 2 court cases (as defendant — 2, most recent date — 20.12.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORIENT KAZTRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORIENT KAZTRANS" 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.