LIMITED LIABILITY PARTNERSHIP "ORCHIS GROUP"
The activities of agents for the wholesale trade of a wide range of goods
BIN 191140016633No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ORCHIS GROUP" |
Name in Kazakh | "ORCHIS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORCHIS GROUP" |
Previous names | ТОО "ORCHIS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Gurileva, 106a |
Registration date | 16.11.2019 · 6 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 | 16.11.2019 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 11 445 527 670 ₸ | 184 605 285 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Street Gurileva, 106a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ORCHIS GROUP" — BIN 191140016633
Last registry change: 16.11.2019
LIMITED LIABILITY PARTNERSHIP "ORCHIS GROUP" was registered on 16.11.2019. In 2020, estimated annual revenue was 11 445 527 670 ₸ and tax payments totaled 184 605 285 ₸.
LIMITED LIABILITY PARTNERSHIP "ORCHIS GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ORCHIS GROUP" (BIN 191140016633) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Gurileva, 106a, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ORCHIS GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ORCHIS GROUP" is Lastochkin Vjacheslav Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ORCHIS GROUP" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORCHIS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORCHIS GROUP" 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.