LIMITED LIABILITY PARTNERSHIP "ORION GROUP 1"

Retail sale of electrical household appliances in specialized stores that are commercial establishments with a sales area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 130740013756

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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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Contacts2

Phone

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Email

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Government contracts

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Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sundukov Ruslan RashidovichOfficer
LIMITED LIABILITY PARTNERSHIP "ORION GROUP 1"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Zapadno-Kazahstanskaya Oblast Uralsk Tupik Chagano-Naberejnii House 5 Kv 1

Unit

1

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ORION GROUP 1" — BIN 130740013756

LIMITED LIABILITY PARTNERSHIP "ORION GROUP 1" was registered on 17.07.2013.

LIMITED LIABILITY PARTNERSHIP "ORION GROUP 1": registration details and status

LIMITED LIABILITY PARTNERSHIP "ORION GROUP 1" (BIN 130740013756) has the status “Ликвидация”; dissolution date — 19.12.2024. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Zapadno-Kazahstanskaya Oblast Uralsk Tupik Chagano-Naberejnii House 5 Kv 1, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of electrical household appliances in specialized stores that are commercial establishments with a sales area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47542). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ORION GROUP 1"

The head of LIMITED LIABILITY PARTNERSHIP "ORION GROUP 1" is Sundukov Ruslan Rashidovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ORION GROUP 1" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ORION GROUP 1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ORION GROUP 1" 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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