BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORION LTD"
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 140641019808Get a detailed company report
Full legal name | BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORION LTD" |
Name in Kazakh | "ОРИОН LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ФИЛИАЛЫ |
Name in English | BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORION LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.04.2024 |
Address | Kyzylorda region, Shieliiskii Raion, Shieliiskii S.O., S.Shieli, Street Dauletkerei, House 10, Apt. 5 |
Registration date | 23.06.2014 · 12 years 4 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 14.12.2021 |
Branches | Not found |
AI Overview
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORION LTD" is a llp registered on June 23, 2014 in Kyzylorda region. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.
Tax deductions for 2015: 290 500 ₸. Takes part in public procurement: 1 contract. 37 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.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 18 011 000 ₸ | 290 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Street Dauletkerei, House 10
Unit
Apt. 5
Locality
Kyzylorda region
About BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORION LTD" — BIN 140641019808
Last registry change: 14.12.2021
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORION LTD" was registered on 23.06.2014. In 2015, estimated annual revenue was 18 011 000 ₸ and tax payments totaled 290 500 ₸. According to public sources: 1 government contract.
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORION LTD": registration details and status
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORION LTD" (BIN 140641019808) has the status “Ликвидация”; dissolution date — 23.04.2024. Registered address — Kyzylorda region, Shieliiskii Raion, Shieliiskii S.O., S.Shieli, Street Dauletkerei, House 10, Apt. 5, region — Kyzylorda 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 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORION LTD"
The head of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORION LTD" is Dzhanabergenova Altynshash Amangeldievna. Previously, BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORION LTD" was headed by Aldabergenov Burkit Abibullaevich.
Verification of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORION LTD" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.01.2022), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORION LTD" are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORION LTD" 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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