LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "ORION"

Maintenance and repair of motor vehicles, with the exception of those performed by service stations located on the roadside

BIN 170440026427

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202050 964 ₸822 ₸
20193 019 090 ₸48 695 ₸
201816 826 366 ₸271 393 ₸
201714 867 352 ₸239 796 ₸

Business activity

Primary business activity OKED

45201
Maintenance and repair of motor vehicles, with the exception of those performed by service stations located on the roadside
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

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kamenev Aleksej ViktorovichOfficer
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "ORION"
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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

Riskulova , 130а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "ORION" — BIN 170440026427

Last registry change: 09.12.2023

LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "ORION" was registered on 20.04.2017. In 2020, estimated annual revenue was 50 964 ₸ and tax payments totaled 822 ₸.

LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "ORION": registration details and status

LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "ORION" (BIN 170440026427) has the status “Ликвидация”; dissolution date — 08.12.2023. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, 130a, region — Almaty, Republic of Kazakhstan. Primary activity — Maintenance and repair of motor vehicles, with the exception of those performed by service stations located on the roadside (OKED 45201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "ORION"

The head of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "ORION" is Kamenev Aleksej Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "ORION" was headed by Anuar Anara.

Verification of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "ORION" in official registries of the Republic of Kazakhstan

Also on record: 3 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "ORION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "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.

Frequently asked questions

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