LIMITED LIABILITY PARTNERSHIP «ORIENT GRUPP»
Wholesale of a wide range of goods without any specification
BIN 181040035793No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ORIENT GRUPP» |
Name in Kazakh | «ОРИЕНТ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORIENT GRUPP" |
Previous names | ТОО "ОРИЕНТ ГРУПП" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Dostiq, 91/2 |
Registration date | 30.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.10.2018 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 72 635 976 ₸ | 1 171 548 ₸ |
| 2019 | 5 825 148 ₸ | 93 954 ₸ |
| 2018 | 248 000 ₸ | 4 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Avenue Dostiq, 91/2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ORIENT GRUPP» — BIN 181040035793
Last registry change: 30.10.2018
LIMITED LIABILITY PARTNERSHIP «ORIENT GRUPP» was registered on 30.10.2018. In 2020, estimated annual revenue was 72 635 976 ₸ and tax payments totaled 1 171 548 ₸.
LIMITED LIABILITY PARTNERSHIP «ORIENT GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ORIENT GRUPP» (BIN 181040035793) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostiq, 91/2, 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 «ORIENT GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «ORIENT GRUPP» is Kovyrnev Valerij Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «ORIENT GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORIENT GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORIENT GRUPP» 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.