LIMITED LIABILITY PARTNERSHIP «ORIENT TRADE INVESTMENT COMPANY (ORIENT TREJD INVESTMENT KOMPANI)»
The activities of agents for the wholesale trade of a wide range of goods
BIN 210140013860No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ORIENT TRADE INVESTMENT COMPANY (ORIENT TREJD INVESTMENT KOMPANI)» |
Name in Kazakh | «ORIENT TRADE INVESTMENT COMPANY (ОРИЕНТ ТРЭЙД ИНВЕСТМЕНТ КОМПАНИ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORIENT TRADE INVESTMENT COMPANY (ORIENT TREJD INVESTMENT KOMPANI)" |
Previous names | ТОО "ORIENT TRADE INVESTMENT COMPANY (ОРИЕНТ ТРЭЙД ИНВЕСТМЕНТ КОМПАНИ)" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Panfilova, 98 |
Registration date | 13.01.2021 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.01.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 284 952 ₸ | 4 596 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 44 total connections
- 12 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
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Panfilova, 98
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ORIENT TRADE INVESTMENT COMPANY (ORIENT TREJD INVESTMENT KOMPANI)» — BIN 210140013860
Last registry change: 13.01.2021
LIMITED LIABILITY PARTNERSHIP «ORIENT TRADE INVESTMENT COMPANY (ORIENT TREJD INVESTMENT KOMPANI)» was registered on 13.01.2021. In 2022, estimated annual revenue was 284 952 ₸ and tax payments totaled 4 596 ₸.
LIMITED LIABILITY PARTNERSHIP «ORIENT TRADE INVESTMENT COMPANY (ORIENT TREJD INVESTMENT KOMPANI)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ORIENT TRADE INVESTMENT COMPANY (ORIENT TREJD INVESTMENT KOMPANI)» (BIN 210140013860) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Panfilova, 98, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ORIENT TRADE INVESTMENT COMPANY (ORIENT TREJD INVESTMENT KOMPANI)»
The head of LIMITED LIABILITY PARTNERSHIP «ORIENT TRADE INVESTMENT COMPANY (ORIENT TREJD INVESTMENT KOMPANI)» is Tejmurov Rasul Madzhidovich. Previously, LIMITED LIABILITY PARTNERSHIP «ORIENT TRADE INVESTMENT COMPANY (ORIENT TREJD INVESTMENT KOMPANI)» was headed by Tejmurov Bala Madzhidovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ORIENT TRADE INVESTMENT COMPANY (ORIENT TREJD INVESTMENT KOMPANI)» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORIENT TRADE INVESTMENT COMPANY (ORIENT TREJD INVESTMENT KOMPANI)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORIENT TRADE INVESTMENT COMPANY (ORIENT TREJD INVESTMENT KOMPANI)» 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.