ORBITA DTE, TOO
Wholesale of a wide range of goods without any specification
BIN 080340014748Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORBITA DTE"stat.gov.kz |
Name in Kazakh | "ОРБИТА ДТЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORBITA DTE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.09.2020 |
Address | Almatinskaya Oblast, Iliiskii R-On, S. Otegen Batira, Ul. Zamanbek Battalhanov, D. 4b |
Registration date | 19.03.2008 · 18 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 25.09.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 678 900 ₸ | 10 950 ₸ |
| 2017 | 36 201 242 ₸ | 583 891 ₸ |
| 2016 | 40 797 302 ₸ | 658 021 ₸ |
| 2015 | 172 309 594 ₸ | 2 779 187 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Iliiskii R-On, S. Otegen Batira, Ul. Zamanbek Battalhanov, D. 4b
Locality
Almatinskaya oblast'
About TOO «ORBITA DTE» — BIN 080340014748
Up to date as of September 1, 2026
ORBITA DTE, TOO was registered on 19.03.2008. In 2019, estimated annual revenue was 678 900 ₸ and tax payments totaled 10 950 ₸.
llp «ORBITA DTE»: registration details and status
llp «ORBITA DTE» (BIN 080340014748) has the status “Ликвидация”; dissolution date — 25.09.2020. Registered address — Almatinskaya Oblast, Iliiskii R-On, S. Otegen Batira, Ul. Zamanbek Battalhanov, D. 4b, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «ORBITA DTE»
The head of TOO «ORBITA DTE» is Dzhandaralov Toleu Ergazynovich.
Verification of TOO «ORBITA DTE» in official registries of the Republic of Kazakhstan
ORBITA DTE, TOO appears in 1 court case (as defendant — 1, most recent date — 26.04.2019). Also on record: 1 event (most recent date — 01.09.2018), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «ORBITA DTE» are available in the full Statsnet report. All the data to verify TOO «ORBITA DTE» 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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