LIMITED LIABILITY PARTNERSHIP "ORION"

Forwarding services

BIN 920140000788 · VAT 58001-0000414

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "ORION" is a llp registered on February 21, 1997 in Shymkent. 29 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2026: 124 925 ₸, 50% less than the year before. Takes part in public procurement: 1 contract. 49 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20267 745 350 ₸124 925 ₸
202515 362 980 ₸247 790 ₸
202415 124 032 ₸243 936 ₸
202320 448 902 ₸329 821 ₸
202237 577 394 ₸606 087 ₸
202131 254 200 ₸504 100 ₸
202024 642 520 ₸397 460 ₸
201920 174 800 ₸325 400 ₸
201817 306 370 ₸279 135 ₸
201716 726 608 ₸269 784 ₸
20168 460 892 ₸136 466 ₸
201517 714 826 ₸285 723 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 1

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Tashtrakt, D.1 Km

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "ORION" — BIN 920140000788

Last registry change: 21.02.1997

LIMITED LIABILITY PARTNERSHIP "ORION" was registered on 21.02.1997. In 2026, estimated annual revenue was 7 745 350 ₸ and tax payments totaled 124 925 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "ORION": registration details and status

LIMITED LIABILITY PARTNERSHIP "ORION" (BIN 920140000788) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Tashtrakt, D.1 Km, region — Shymkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ORION"

The head of LIMITED LIABILITY PARTNERSHIP "ORION" is Timchenko Sergej Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "ORION" was headed by Timchenko Sergej.

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

Also on record: 7 events (most recent date — 01.11.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORION" 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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