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 130740013756No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ORION GROUP 1» |
Name in Kazakh | «ОРИОН GROUP 1» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORION GROUP 1" |
Previous names | ТОО "ОРИОН GROUP 1" |
Status | Ликвидация |
Liquidation date | 19.12.2024 |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Zapadno-Kazahstanskaya Oblast Uralsk Tupik Chagano-Naberejnii House 5 Apt 1 |
Registration date | 17.07.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
West Kazakhstan Region, Uralsk A., Uralsk, Zapadno-Kazahstanskaya Oblast Uralsk Tupik Chagano-Naberejnii House 5 Apt 1
Unit
1
Locality
West Kazakhstan Region
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 — West Kazakhstan Region, Uralsk A., Uralsk, Zapadno-Kazahstanskaya Oblast Uralsk Tupik Chagano-Naberejnii House 5 Apt 1, region — West Kazakhstan Region, 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.