ORIONA-SIL'VER, TOO
Wholesale of a wide range of goods without any specification
BIN 090240003413No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ORIONA-SIL'VER» |
Name in Kazakh | «ОРИОНА-СИЛЬВЕР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORIONA-SIL'VER" |
Status | Ликвидация |
Liquidation date | 12.01.2021 |
Address | Almaty Region, Taldikorgan A., Taldikorgan, Street Tolebaeva, 72 |
Registration date | 04.02.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.01.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 5 890 ₸ | 95 ₸ |
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
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Tolebaeva, 72
Locality
Almaty Region
About TOO «ORIONA-SIL'VER» — BIN 090240003413
Last registry change: 13.01.2021
ORIONA-SIL'VER, TOO was registered on 04.02.2009. In 2017, estimated annual revenue was 5 890 ₸ and tax payments totaled 95 ₸.
Limited liability partnership «ORIONA-SIL'VER»: registration details and status
Limited liability partnership «ORIONA-SIL'VER» (BIN 090240003413) has the status “Ликвидация”; dissolution date — 12.01.2021. Registered address — Almaty Region, Taldikorgan A., Taldikorgan, Street Tolebaeva, 72, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «ORIONA-SIL'VER»
The head of TOO «ORIONA-SIL'VER» is Bekishev Iskandar Tursunboevich. Previously, TOO «ORIONA-SIL'VER» was headed by Akimenko Denis Ivanovich.
Verification of TOO «ORIONA-SIL'VER» in official registries of the Republic of Kazakhstan
Also on record: 2 historical names. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ORIONA-SIL'VER» are available in the full Statsnet report. All the data to verify TOO «ORIONA-SIL'VER» 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.