TOO "ORION INVESTMENTS"
Provision of other individual services not included in other groups
BIN 170940023728No sign-up or report credits required
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Full legal name | TOO "ORION INVESTMENTS" |
Name in Kazakh | "ORION INVESTMENTS" ЖШС |
Name in English | TOO "ORION INVESTMENTS" |
Previous names | ТОО "АРКТУР МИНЕРАЛС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.10.2022 |
Address | Almaty Q., Medeu Aydan, Street Aiteke Bi, 21/32, Apt 19 |
Registration date | 20.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 02.11.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Aiteke Bi, 21/32
Locality
Almaty
About TOO "ORION INVESTMENTS" — BIN 170940023728
Last registry change: 02.11.2022
TOO "ORION INVESTMENTS" was registered on 20.09.2017. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
TOO "ORION INVESTMENTS": registration details and status
TOO "ORION INVESTMENTS" (BIN 170940023728) has the status “Ликвидация”; dissolution date — 31.10.2022. Registered address — Almaty Q., Medeu Aydan, Street Aiteke Bi, 21/32, Apt 19, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "ORION INVESTMENTS"
The head of TOO "ORION INVESTMENTS" is Martirosjan Vjacheslav Eduardovich.
Verification of TOO "ORION INVESTMENTS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (1 name change, most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "ORION INVESTMENTS" are available in the full Statsnet report. All the data to verify TOO "ORION INVESTMENTS" 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.