TOO "ORLEU"

Other support activities in the field of financial services, except for insurance and pensions

BIN 070340003116

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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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Bureau of National Statistics

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202223 186 326 ₸373 973 ₸

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
Companies in this industry in Akmolinskaya oblast'

Government contracts

Contract revenue

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: 4

Connections and affiliations

  • 46 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tajshikova-Fanelli Gul'Mira KairzhanovnaOfficer
TOO "ORLEU"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Aqmola Oblisi, Stepnogor Q.A., Stepnogor Q., Mikroraion 5, D.9 Magazin "Mechta"

Locality

Akmolinskaya oblast'

About TOO "ORLEU" — BIN 070340003116

Last registry change: 24.08.2022

TOO "ORLEU" was registered on 29.03.2007. In 2022, estimated annual revenue was 23 186 326 ₸ and tax payments totaled 373 973 ₸.

TOO "ORLEU": registration details and status

TOO "ORLEU" (BIN 070340003116) has the status “Ликвидация”; dissolution date — 23.08.2022. Registered address — Aqmola Oblisi, Stepnogor Q.A., Stepnogor Q., Mikroraion 5, D.9 Magazin "Mechta", region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "ORLEU"

The head of TOO "ORLEU" is Tajshikova-fanelli Gul'mira Kairzhanovna. Previously, TOO "ORLEU" was headed by Tajshikova Gul'mira Kairzhanovna.

Verification of TOO "ORLEU" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.10.2021), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "ORLEU" are available in the full Statsnet report. All the data to verify TOO "ORLEU" 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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