LIMITED LIABILITY PARTNERSHIP «ORLEU PLUS»
Wholesale of oilseeds
BIN 140140026976 · VAT 30001-1009102No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ORLEU PLUS» |
Name in Kazakh | «ORLEU PLUS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ORLEU PLUS" |
Previous names | ТОО "ORLEU PLUS" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Leningradskaya, House 40 |
Registration date | 29.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.01.2014 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 155 907 494 ₸ | 2 514 637 ₸ |
| 2021 | 298 681 342 ₸ | 4 817 441 ₸ |
| 2020 | 2 593 212 ₸ | 41 826 ₸ |
| 2017 | 21 700 ₸ | 350 ₸ |
| 2016 | 914 004 ₸ | 14 742 ₸ |
| 2015 | 75 808 144 ₸ | 1 222 712 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 71 total connections
- 12 by founders
- 6 by address
- 30 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Leningradskaya, House 40
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «ORLEU PLUS» — BIN 140140026976
Last registry change: 29.01.2014
LIMITED LIABILITY PARTNERSHIP «ORLEU PLUS» was registered on 29.01.2014. In 2022, estimated annual revenue was 155 907 494 ₸ and tax payments totaled 2 514 637 ₸.
LIMITED LIABILITY PARTNERSHIP «ORLEU PLUS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ORLEU PLUS» (BIN 140140026976) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Leningradskaya, House 40, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of oilseeds (OKED 46213) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ORLEU PLUS»
The head of LIMITED LIABILITY PARTNERSHIP «ORLEU PLUS» is Sovetov Dauren Kajratovich. Previously, LIMITED LIABILITY PARTNERSHIP «ORLEU PLUS» was headed by Bajmamyrov Manas Kobzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ORLEU PLUS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «ORLEU PLUS» appears in 4 court cases (as defendant — 4, most recent date — 10.08.2022). Also on record: 14 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ORLEU PLUS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ORLEU PLUS» 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.