BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ORION LTD" V GORODE TURKESTAN

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 090641020582

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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

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ORION LTD" V GORODE TURKESTAN is a company registered on June 26, 2009 in Turkistan region. 17 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.

23 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.

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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

41202
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street S.Beibaris, D.10

Locality

Turkistan region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ORION LTD" V GORODE TURKESTAN — BIN 090641020582

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ORION LTD" V GORODE TURKESTAN was registered on 26.06.2009.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ORION LTD" V GORODE TURKESTAN: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ORION LTD" V GORODE TURKESTAN (BIN 090641020582) has the status “Active”. Registered address — Turkistan Region, Turkestan A., Turkestan, Street S.Beibaris, D.10, region — Turkistan region, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ORION LTD" V GORODE TURKESTAN

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ORION LTD" V GORODE TURKESTAN is Kudajbergenov Nuraly Nurgalievich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ORION LTD" V GORODE TURKESTAN in official registries of the Republic of Kazakhstan

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ORION LTD" V GORODE TURKESTAN appears in 1 court case (as defendant — 1, most recent date — 27.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ORION LTD" V GORODE TURKESTAN are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ORION LTD" V GORODE TURKESTAN 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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