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 170440026427No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "ORION" |
Name in Kazakh | «ИНВЕСТИЦИОННАЯ КОМПАНИЯ »ОРИОН« ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "ORION" |
Status | Ликвидация |
Liquidation date | 08.12.2023 |
Address | Almaty, Jetisuskii Raion, Avenue Riskulova, 130a |
Registration date | 20.04.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.12.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 50 964 ₸ | 822 ₸ |
| 2019 | 3 019 090 ₸ | 48 695 ₸ |
| 2018 | 16 826 366 ₸ | 271 393 ₸ |
| 2017 | 14 867 352 ₸ | 239 796 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Riskulova, 130a
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.