LIMITED LIABILITY PARTNERSHIP "ORBIS TRADING"

Wholesale of a wide range of goods without any specification

BIN 190140037702

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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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Contacts13

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 48 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gabdrahimova Gauhar AjupovnaDirector
LIMITED LIABILITY PARTNERSHIP "ORBIS TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Trakt Kuldjinskii , Дом 120

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ORBIS TRADING" — BIN 190140037702

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ORBIS TRADING" was registered on 30.01.2019.

LIMITED LIABILITY PARTNERSHIP "ORBIS TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "ORBIS TRADING" (BIN 190140037702) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ORBIS TRADING" has been operating for 7 years 7 months, since 30.01.2019. Registered address — Almaty, Medeuskii Raion, Trakt Kuldjinskii, House 120, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ORBIS TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "ORBIS TRADING" is Gabdrahimova Gauhar Ajupovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ORBIS TRADING" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORBIS TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORBIS TRADING" 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.

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