LIMITED LIABILITY PARTNERSHIP "ORIEN TRADE"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 150840021159Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ORIEN TRADE"stat.gov.kz |
Name in Kazakh | "ORIEN TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORIEN TRADE" |
Previous names | ТОО "ORIEN TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Avenue Suunbaya, 2 |
Registration date | 26.08.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.08.2015 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 112 778 ₸ | 1 819 ₸ |
| 2016 | 27 744 008 ₸ | 447 484 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Prospekt Suunbaya , 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ORIEN TRADE" — BIN 150840021159
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ORIEN TRADE" was registered on 26.08.2015. In 2017, estimated annual revenue was 112 778 ₸ and tax payments totaled 1 819 ₸.
LIMITED LIABILITY PARTNERSHIP "ORIEN TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ORIEN TRADE" (BIN 150840021159) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ORIEN TRADE" has been operating for 11 years, since 26.08.2015. Registered address — Almaty, Jetisuskii Raion, Avenue Suunbaya, 2, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ORIEN TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "ORIEN TRADE" is Gajduk Tat'jana Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ORIEN TRADE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ORIEN TRADE" appears in 3 court cases (as defendant — 3, most recent date — 05.01.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORIEN TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORIEN TRADE" 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
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