ORIONA-SIL'VER, TOO
Wholesale of a wide range of goods without any specification
BIN 090240003413Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORIONA-SIL'VER"stat.gov.kz |
Name in Kazakh | "ОРИОНА-СИЛЬВЕР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORIONA-SIL'VER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.01.2021 |
Address | Almatinskaya Oblast, Taldikorgan A., Taldikorgan, Ulica Tolebaeva, 72 |
Registration date | 04.02.2009 · 17 years 7 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
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: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Tolebaeva , 72
Locality
Almatinskaya oblast'
About TOO «ORIONA-SIL'VER» — BIN 090240003413
Up to date as of September 1, 2026
ORIONA-SIL'VER, TOO was registered on 04.02.2009. In 2017, estimated annual revenue was 5 890 ₸ and tax payments totaled 95 ₸.
llp «ORIONA-SIL'VER»: registration details and status
llp «ORIONA-SIL'VER» (BIN 090240003413) has the status “Ликвидация”; dissolution date — 12.01.2021. Registered address — Almatinskaya Oblast, Taldikorgan A., Taldikorgan, Ulica Tolebaeva, 72, region — Almatinskaya oblast', 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.
Frequently asked questions
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