ORLEU KAZAHSTAN, TOO
BIN 030940006551Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORLEU KAZAHSTAN"stat.gov.kz |
Name in Kazakh | "ӨРЛЕУ ҚАЗАҚСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORLEU KAZAHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.04.2019 |
Address | 050000, Almaty, Medeuskii Raion, Pr. Dostik, D. 188 |
Registration date | 30.09.2003 · 23 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 11.04.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 11 867 110 ₸ | 191 405 ₸ |
| 2018 | 197 774 544 ₸ | 3 189 912 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
050000, Almaty, Medeuskii Raion, Pr. Dostik, D. 188
Locality
Almaty
About TOO «ORLEU KAZAHSTAN» — BIN 030940006551
Up to date as of September 1, 2026
ORLEU KAZAHSTAN, TOO was registered on 30.09.2003. In 2019, estimated annual revenue was 11 867 110 ₸ and tax payments totaled 191 405 ₸.
TOO «ORLEU KAZAHSTAN»: registration details and status
TOO «ORLEU KAZAHSTAN» (BIN 030940006551) has the status “Ликвидация”; dissolution date — 10.04.2019. Registered address — 050000, Almaty, Medeuskii Raion, Pr. Dostik, D. 188, region — Almaty, Republic of Kazakhstan.
Management of TOO «ORLEU KAZAHSTAN»
The head of TOO «ORLEU KAZAHSTAN» is Сadikova Аigulь Мashurovna.
Verification of TOO «ORLEU KAZAHSTAN» in official registries of the Republic of Kazakhstan
ORLEU KAZAHSTAN, TOO appears in 1 court case (as defendant — 1, most recent date — 07.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ORLEU KAZAHSTAN» are available in the full Statsnet report. All the data to verify TOO «ORLEU KAZAHSTAN» 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.
Frequently asked questions
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